- Company Overview for LEASELET LIMITED (06483979)
- Filing history for LEASELET LIMITED (06483979)
- People for LEASELET LIMITED (06483979)
- More for LEASELET LIMITED (06483979)
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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01 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jul 2011 | DS01 | Application to strike the company off the register | |
04 Jul 2011 | TM01 | Termination of appointment of David Lynch as a director | |
19 Apr 2011 | CH01 | Director's details changed for Mr Idwal James Stedman on 19 April 2011 | |
19 Apr 2011 | AD01 | Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom on 19 April 2011 | |
19 Apr 2011 | AD01 | Registered office address changed from 18 Turberville Place Cardiff South Glam CF11 9NX on 19 April 2011 | |
01 Feb 2011 | TM02 | Termination of appointment of David Lynch as a secretary | |
18 Oct 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
30 Sep 2010 | AR01 |
Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-09-30
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29 Sep 2010 | CH01 | Director's details changed for Mr John Richard Forbes Bazley on 29 September 2010 | |
05 Aug 2010 | SH06 |
Cancellation of shares. Statement of capital on 5 August 2010
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05 Aug 2010 | SH03 | Purchase of own shares. | |
21 Jul 2010 | RESOLUTIONS |
Resolutions
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21 Jul 2010 | CONNOT | Change of name notice | |
02 Mar 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
02 Mar 2010 | CH01 | Director's details changed for Idwal James Stedman on 1 November 2009 | |
02 Mar 2010 | CH01 | Director's details changed for David Harry Lynch on 1 November 2009 | |
02 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 23 February 2010
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08 Apr 2009 | 288b | Appointment Terminated Director martin cotsen | |
08 Apr 2009 | 288b | Appointment Terminated Director christopher wood | |
08 Apr 2009 | 288b | Appointment Terminated Director phillip morgan | |
08 Apr 2009 | 288b | Appointment Terminated Director edward jenkins | |
01 Apr 2009 | 88(2) | Ad 24/03/09 gbp si 36000@1=36000 gbp ic 124000/160000 | |
13 Mar 2009 | AA | Accounts made up to 31 January 2009 |