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COMMERZBANK LEASING DECEMBER (7) LIMITED

Company number SC191329

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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)
16 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2012 4.26(Scot) Return of final meeting of voluntary winding up
12 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-28
28 Jun 2011 CH01 Director's details changed for Richard Alastair Birch on 28 June 2011
30 Nov 2010 CH01 Director's details changed for Richard Alastair Birch on 30 November 2010
05 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
Statement of capital on 2010-10-05
  • GBP 2
10 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 CH01 Director's details changed for Richard Alastair Birch on 31 January 2010
06 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 17/02/2010
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
06 Apr 2010 CERTNM Company name changed dresdner kleinwort leasing december (7) LIMITED\certificate issued on 06/04/10
  • CONNOT ‐ Change of name notice
06 Apr 2010 NM06 Change of name with request to seek comments from relevant body
06 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-17
20 Jan 2010 AUD Auditor's resignation
14 Jan 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
13 Jan 2010 AUD Auditor's resignation
11 Nov 2009 SH19 Statement of capital on 11 November 2009
  • GBP 2
11 Nov 2009 SH20 Statement by Directors
11 Nov 2009 CAP-SS Solvency Statement dated 30/10/09
11 Nov 2009 MISC Memorandum of capital following reduction
11 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2009 AP01 Appointment of Paul Richard Burrows as a director
19 Oct 2009 CH01 Director's details changed for Neil Gordon Aiken on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Anthony David Levy on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Richard Alastair Birch on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for James Cameron Wall on 1 October 2009