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GAIA LEASE PLC

Company number 06964804

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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)
28 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
10 Jul 2012 4.68 Liquidators' statement of receipts and payments to 18 May 2012
03 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-19
03 Jun 2011 4.70 Declaration of solvency
02 Jun 2011 600 Appointment of a voluntary liquidator
02 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 2 June 2011
18 May 2011 TM01 Termination of appointment of Ruth Samson as a director
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
Statement of capital on 2010-07-19
  • GBP 50,000
24 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
06 Aug 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
29 Jul 2009 88(2) Ad 23/07/09 gbp si 49998@1=49998 gbp ic 2/50000
27 Jul 2009 117 Application to commence business
  • CERT8A ‐ Commence business and borrow
16 Jul 2009 NEWINC Incorporation