- Company Overview for NOTLAS LEASING (2) LIMITED (06160969)
- Filing history for NOTLAS LEASING (2) LIMITED (06160969)
- People for NOTLAS LEASING (2) LIMITED (06160969)
- More for NOTLAS LEASING (2) LIMITED (06160969)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Sep 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jun 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 May 2010 | DS01 | Application to strike the company off the register | |
31 Mar 2010 | AR01 |
Annual return made up to 14 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
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30 Mar 2010 | CH01 | Director's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 | |
30 Mar 2010 | CH01 | Director's details changed for Mr David John Blaikley on 1 October 2009 | |
30 Mar 2010 | CH03 | Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 | |
17 Feb 2010 | SH19 |
Statement of capital on 17 February 2010
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17 Feb 2010 | SH20 | Statement by Directors | |
17 Feb 2010 | CAP-SS | Solvency Statement dated 28/01/10 | |
17 Feb 2010 | RESOLUTIONS |
Resolutions
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29 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
15 Apr 2009 | 363a | Return made up to 14/03/09; full list of members | |
15 Apr 2009 | 353 | Location of register of members | |
15 Apr 2009 | 287 | Registered office changed on 15/04/2009 from warner house 98 theobald's road london WC1X 8WB | |
15 Apr 2009 | 190 | Location of debenture register | |
12 Jan 2009 | 88(2) | Ad 31/12/08 gbp si 50@1=50 gbp ic 2/52 | |
25 Nov 2008 | 288a | Secretary appointed suzanne rosslynn shine | |
25 Nov 2008 | 288a | Director appointed suzanne rosslynn shine | |
21 Nov 2008 | 288b | Appointment Terminated Secretary andrew douglas | |
20 Nov 2008 | 288b | Appointment Terminated Director andrew douglas | |
02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
20 May 2008 | 363a | Return made up to 14/03/08; full list of members | |
20 May 2008 | 287 | Registered office changed on 20/05/2008 from warner house 98 theobald's road london WC1X 8WB | |
23 Apr 2007 | 288b | Director resigned |