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FORTIS LEASE UK (1) LTD.

Company number SC129696

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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)
23 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2012 AP03 Appointment of Mr Nicholas David James as a secretary on 19 July 2012
24 Jul 2012 TM02 Termination of appointment of Alasdair James Hannah as a secretary on 19 July 2012
23 Jul 2012 DS01 Application to strike the company off the register
06 Jul 2012 AP01 Appointment of Mr Benoit Claude Yves Dilly as a director on 6 July 2012
15 Jun 2012 TM01 Termination of appointment of Paul William Burgess as a director on 15 June 2012
30 Apr 2012 AD01 Registered office address changed from 133 Finnieston Street Glasgow G3 8HB United Kingdom on 30 April 2012
02 Apr 2012 AP01 Appointment of Mr Nicholas David James as a director on 30 March 2012
02 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
Statement of capital on 2012-02-02
  • GBP 100
30 Nov 2011 TM01 Termination of appointment of Alexander Arthur Mcbain as a director on 30 November 2011
09 Nov 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
09 Sep 2011 AA Full accounts made up to 30 September 2010
03 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
14 Dec 2010 MISC Auditors resignation section 519
18 Nov 2010 AUD Auditor's resignation
23 Sep 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
15 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
25 Jan 2010 AA Full accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 30/01/09; full list of members
24 Jan 2009 AA Full accounts made up to 31 March 2008
29 Sep 2008 287 Registered office changed on 29/09/2008 from 138 hydepark street glasgow G3 8BW
15 Apr 2008 288b Appointment Terminated Director gerard moon
15 Apr 2008 288b Appointment Terminated Director david hill