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TOTAL VEHICLE LEASING LIMITED

Company number 09564032

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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)
31 Mar 2018	PSC01	Notification of Andrew Stuart Houston as a person with significant control on 31 March 2018	View PDF Notification of Andrew Stuart Houston as a person with significant control on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
31 Mar 2018	AP01	Appointment of Mr Andrew Stuart Houston as a director on 31 March 2018	View PDF Appointment of Mr Andrew Stuart Houston as a director on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 22 March 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	AD01	Registered office address changed from 67C C/O Smartglyph Limited King Street Knutsford WA16 6DX England to 4 Adams Court Adams Hill Knutsford WA16 6BA on 2 March 2018	View PDF Registered office address changed from 67C C/O Smartglyph Limited King Street Knutsford WA16 6DX England to 4 Adams Court Adams Hill Knutsford WA16 6BA on 2 March 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	AP01	Appointment of Mrs Adele Susan Devine as a director on 1 March 2018	View PDF Appointment of Mrs Adele Susan Devine as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	AP01	Appointment of Mr Andrew Wall as a director on 1 March 2018	View PDF Appointment of Mr Andrew Wall as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01 - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jul 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 67C C/O Smartglyph Limited King Street Knutsford WA16 6DX on 20 July 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 67C C/O Smartglyph Limited King Street Knutsford WA16 6DX on 20 July 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	PSC01	Notification of Kevin Anthony Devine as a person with significant control on 6 April 2016	View PDF Notification of Kevin Anthony Devine as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 1	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 May 2015	CERTNM	Company name changed smartglyph finance LTD\certificate issued on 08/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-07	View PDF Company name changed smartglyph finance LTD\certificate issued on 08/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-07 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 7 pages (7 pages)

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