- Company Overview for FORTIS LEASE UK (1) LTD. (SC129696)
- Filing history for FORTIS LEASE UK (1) LTD. (SC129696)
- People for FORTIS LEASE UK (1) LTD. (SC129696)
- More for FORTIS LEASE UK (1) LTD. (SC129696)
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) |
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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
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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 |