LEASELAKE LIMITED

Company number 06357632

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2011	AP01	Appointment of Mr Mark Adams as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Jonathan Rust as a director	(1 page)
22 Jun 2011	TM02	Termination of appointment of Jonathan Rust as a secretary	(1 page)
22 Jun 2011	TM01	Termination of appointment of Bruce Ritchie as a director	(1 page)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
03 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders Statement of capital on 2010-09-03 GBP 1	(5 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
30 Oct 2009	AP01	Appointment of Mr Jonathan Simon David Anthony Rust as a director	(2 pages)
14 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
10 Mar 2009	288a	Secretary appointed mr jonathan simon david anthony rust	(1 page)
03 Mar 2009	288b	Appointment Terminated Secretary helen greville	(1 page)
27 Jan 2009	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
15 Dec 2008	225	Accounting reference date shortened from 31/08/2008 to 31/12/2007	(1 page)
08 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
13 Aug 2008	288c	Director's Change of Particulars / bruce ritchie / 17/07/2008 / HouseName/Number was: , now: 40; Street was: 37 abbey road, now: park street; Area was: , now: westminster; Post Code was: NW8 0AT, now: W1K 2JG; Country was: , now: united kingdom	(1 page)
26 Oct 2007	395	Particulars of mortgage/charge	(7 pages)
26 Oct 2007	395	Particulars of mortgage/charge	(10 pages)
17 Sep 2007	288b	Secretary resigned	(1 page)
17 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	287	Registered office changed on 17/09/07 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
17 Sep 2007	288a	New secretary appointed	(1 page)
17 Sep 2007	288a	New director appointed	(13 pages)