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WAYSIDE LEASING.COM LIMITED

Company number 06527118

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2011 CERTNM Company name changed ntk marketing LIMITED\certificate issued on 21/02/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-15
07 Feb 2011 CERTNM Company name changed wayside leasing.com LIMITED\certificate issued on 07/02/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-01
03 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
03 Feb 2011 AD01 Registered office address changed from 77 Gartree Road Leicester LE2 2FD on 3 February 2011
17 Nov 2010 AD01 Registered office address changed from 2 Avenue Road Grantham Lincolnshire NG31 6TA England on 17 November 2010
17 Nov 2010 AP01 Appointment of Mr Ian Wildbore as a director
17 Nov 2010 TM01 Termination of appointment of Justin Auckland as a director
28 Jun 2010 AP01 Appointment of Mr Justin Richard Auckland as a director
28 Jun 2010 TM01 Termination of appointment of Ian Wildbore as a director
29 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
Statement of capital on 2010-04-29
  • GBP 2
27 Apr 2010 CH01 Director's details changed for Mr Ian Wildbore on 1 October 2009
27 Apr 2010 AD01 Registered office address changed from 38 Baxter Gate Loughborough LE11 1TQ England on 27 April 2010
30 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Apr 2009 363a Return made up to 07/03/09; full list of members
04 Jun 2008 288a Director appointed ian wildbore
04 Jun 2008 288a Secretary appointed zoe evans
04 Jun 2008 287 Registered office changed on 04/06/2008 from 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW
04 Jun 2008 288b Appointment Terminated Director pemex services LIMITED
04 Jun 2008 288b Appointment Terminated Director amersham services LIMITED
04 Jun 2008 288b Appointment Terminated Secretary pemex services LIMITED
07 Mar 2008 NEWINC Incorporation