GAP GROUP LEASING LIMITED

Company number 07982562

Date	Type	Description	View / Download
12 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(5 pages)
10 Mar 2015	AD01	Registered office address changed from 50 Walker Road Newcastle upon Tyne NE6 1BG to Gap Group Blenheim Place Dunston Industrial Estate Gateshead Tyne and Wear NE11 9HF on 10 March 2015	(1 page)
15 Aug 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
13 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	(5 pages)
09 Aug 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
16 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
15 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(5 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 100	(3 pages)
19 Mar 2012	AD01	Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF United Kingdom on 19 March 2012	(1 page)
19 Mar 2012	AP01	Appointment of Mr Iain Martin Anderson as a director	(2 pages)
19 Mar 2012	AP01	Appointment of Andrew Murray Stewart as a director	(2 pages)
19 Mar 2012	AP01	Appointment of Douglas Gordon Anderson as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Nafiseh Motevali as a director	(1 page)
19 Mar 2012	TM01	Termination of appointment of Lycidas Nominees Limited as a director	(1 page)
16 Mar 2012	CERTNM	Company name changed guildshelf (265) LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-12	(2 pages)
16 Mar 2012	CONNOT	Change of name notice	(2 pages)
08 Mar 2012	NEWINC	Incorporation	(21 pages)

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