AERLEASE UK LIMITED

Company number 06657679

Date	Type	Description	View / Download
09 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Jun 2011	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 7 June 2011	(2 pages)
07 Jun 2011	600	Appointment of a voluntary liquidator	(2 pages)
07 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-20	(1 page)
07 Jun 2011	4.70	Declaration of solvency	(6 pages)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 May 2011	TM01	Termination of appointment of Paul Rofe as a director	(1 page)
25 Feb 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 25 February 2011	(1 page)
25 Feb 2011	TM01	Termination of appointment of Stewart Smith as a director	(1 page)
25 Feb 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
25 Feb 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
17 Aug 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
30 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders Statement of capital on 2010-07-30 GBP 1	(7 pages)
28 Sep 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
04 Aug 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
09 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	(1 page)
23 Oct 2008	288c	Director's Change of Particulars / paul rofe / 18/08/2008 / HouseName/Number was: , now: uithoornstraat 45; Street was: 15 bartholomew close, now: ii; Post Town was: haslemere, now: amsterdam; Region was: surrey, now: ; Post Code was: GU27 1EN, now: 1078 sv; Country was: , now: netherlands	(1 page)
09 Sep 2008	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
14 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
28 Jul 2008	NEWINC	Incorporation	(53 pages)