- Company Overview for SOVEREIGN LEASING (SCOTLAND) LIMITED (SC095686)
- Filing history for SOVEREIGN LEASING (SCOTLAND) LIMITED (SC095686)
- People for SOVEREIGN LEASING (SCOTLAND) LIMITED (SC095686)
- Insolvency for SOVEREIGN LEASING (SCOTLAND) LIMITED (SC095686)
- More for SOVEREIGN LEASING (SCOTLAND) LIMITED (SC095686)
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) |
---|---|---|---|
22 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jan 2010 | CH01 | Director's details changed for Helen Armitage on 28 October 2009 | |
22 Dec 2009 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
16 Dec 2009 | CH03 | Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Mr Richard Allen Hawker on 28 October 2009 | |
16 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
21 Aug 2009 | 363a | Return made up to 14/08/09; full list of members | |
13 Aug 2009 | 288a | Director appointed richard allen hawker | |
13 Aug 2009 | 288a | Director appointed helen armitage | |
13 Aug 2009 | 288a | Director appointed sandra judith odell | |
13 Aug 2009 | 288b | Appointment Terminated Director colin morley | |
20 Jul 2009 | AA | Accounts made up to 30 June 2009 | |
01 Dec 2008 | AA | Accounts made up to 30 June 2008 | |
11 Sep 2008 | 363a | Return made up to 14/08/08; full list of members | |
11 Sep 2008 | 353 | Location of register of members | |
29 Apr 2008 | 288b | Appointment Terminated Director robert towers | |
17 Oct 2007 | AA | Accounts made up to 30 June 2007 | |
16 Oct 2007 | 287 | Registered office changed on 16/10/07 from: alliance & leicester PLC 27/29 frederick street edinburgh EH2 2NF | |
29 Aug 2007 | 363a | Return made up to 14/08/07; full list of members | |
01 May 2007 | 288b | Director resigned | |
30 Oct 2006 | AA | Accounts made up to 30 June 2006 | |
05 Sep 2006 | 363a | Return made up to 14/08/06; full list of members | |
28 Apr 2006 | 288b | Secretary resigned | |
18 Apr 2006 | 288a | New secretary appointed | |
03 Nov 2005 | AA | Accounts made up to 30 June 2005 |