FORTIS LEASE UK (5) LTD.

Company number SC209034

Date	Type	Description	View / Download
23 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders Statement of capital on 2012-07-26 GBP 1,000	(5 pages)
26 Jul 2012	AP03	Appointment of Mr Nicholas David James as a secretary	(1 page)
24 Jul 2012	AP03	Appointment of Mr Nicholas David James as a secretary on 19 July 2012	(1 page)
24 Jul 2012	TM02	Termination of appointment of Alasdair James Hannah as a secretary on 19 July 2012	(1 page)
23 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2012	AP01	Appointment of Mr Benoit Claude Yves Dilly as a director on 6 July 2012	(2 pages)
06 Jul 2012	TM01	Termination of appointment of David Robertson Forsyth as a director on 4 July 2012	(1 page)
18 Jun 2012	TM01	Termination of appointment of Pendragon Management Services Ltd as a director on 18 June 2012	(1 page)
18 Jun 2012	TM01	Termination of appointment of Timothy Paul Holden as a director on 18 June 2012	(1 page)
15 Jun 2012	TM01	Termination of appointment of Paul William Burgess as a director on 15 June 2012	(1 page)
30 Apr 2012	AD01	Registered office address changed from 133 Finnieston Street Glasgow G3 8HB United Kingdom on 30 April 2012	(1 page)
02 Apr 2012	AP01	Appointment of Mr Nicholas David James as a director on 30 March 2012	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
01 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(6 pages)
14 Dec 2010	MISC	Section 519	(1 page)
18 Nov 2010	AUD	Auditor's resignation	(2 pages)
03 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(6 pages)
02 Aug 2010	CH02	Director's details changed for Pendragon Management Services Ltd on 12 July 2010	(2 pages)
26 Mar 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
20 Jan 2010	AP01	Appointment of Timothy Paul Holden as a director	(3 pages)
27 Aug 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
01 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)