PRO-FIT LEASING LIMITED

Company number 06765381

Date	Type	Description	View / Download
24 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2011	TM01	Termination of appointment of Paul Morris as a director	(1 page)
11 Jan 2011	TM01	Termination of appointment of Philip Morris as a director	(1 page)
07 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 100	(4 pages)
01 Dec 2010	AA01	Current accounting period extended from 31 December 2010 to 31 May 2011	(1 page)
21 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
02 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Feb 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(4 pages)
16 Feb 2010	AD01	Registered office address changed from Unit 36 Albion Mills, Albion Road Greengates Bradford West Yorkshire BD10 9TF on 16 February 2010	(1 page)
16 Feb 2010	AD01	Registered office address changed from 10-12 East Parade Leeds West Yorkshire LS1 2AJ on 16 February 2010	(1 page)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 February 2010 GBP 100	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Jonathan Priestley as a director	(1 page)
09 Feb 2010	AP01	Appointment of Mr Abdulgani Memon as a director	(3 pages)
16 Dec 2009	AP01	Appointment of Mr Paul Alexander John Morris as a director	(3 pages)
16 Dec 2009	AP01	Appointment of Mr Philip Michael David Morris as a director	(3 pages)
16 Dec 2009	TM01	Termination of appointment of Abdulgani Memon as a director	(2 pages)
07 Nov 2009	CERTNM	Company name changed memon leasing LTD.\certificate issued on 07/11/09 CONNOT ‐ Change of name notice	(3 pages)
07 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-23	(1 page)
02 Apr 2009	MA	Memorandum and Articles of Association	(5 pages)
02 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
02 Apr 2009	288a	Director appointed abdulgani memon	(2 pages)
02 Apr 2009	288b	Appointment Terminated Secretary lee & priestley secretary LIMITED	(1 page)
02 Apr 2009	288b	Appointment Terminated Director lee & priestley LIMITED	(1 page)
19 Mar 2009	CERTNM	Company name changed L&P 212 LIMITED\certificate issued on 19/03/09	(2 pages)

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