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The Lease Consultancy Ltd

Documents

Total Documents45
Total Pages119

Filing History

13 March 2012Final Gazette dissolved via voluntary strike-off
13 March 2012Final Gazette dissolved via voluntary strike-off
29 November 2011First Gazette notice for voluntary strike-off
29 November 2011First Gazette notice for voluntary strike-off
16 November 2011Application to strike the company off the register
16 November 2011Application to strike the company off the register
11 July 2011Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-11
11 July 2011Company name changed itlease LIMITED\certificate issued on 11/07/11
  • RES15 ‐ Change company name resolution on 2011-07-11
  • NM01 ‐ Change of name by resolution
6 March 2011Annual return made up to 26 February 2011 with a full list of shareholders
Statement of capital on 2011-03-06
  • GBP 100
6 March 2011Annual return made up to 26 February 2011 with a full list of shareholders
Statement of capital on 2011-03-06
  • GBP 100
21 November 2010Accounts for a dormant company made up to 28 February 2010
21 November 2010Accounts for a dormant company made up to 28 February 2010
24 March 2010Director's details changed for Kevin Beattie on 24 March 2010
24 March 2010Annual return made up to 26 February 2010 with a full list of shareholders
24 March 2010Director's details changed for Kevin Beattie on 24 March 2010
24 March 2010Annual return made up to 26 February 2010 with a full list of shareholders
29 December 2009Accounts for a dormant company made up to 28 February 2009
29 December 2009Accounts for a dormant company made up to 28 February 2009
16 March 2009Return made up to 26/02/09; full list of members
16 March 2009Return made up to 26/02/09; full list of members
25 December 2008Accounts for a dormant company made up to 28 February 2008
25 December 2008Accounts made up to 28 February 2008
21 March 2008Return made up to 26/02/08; full list of members
21 March 2008Return made up to 26/02/08; full list of members
27 December 2007Accounts for a dormant company made up to 28 February 2007
27 December 2007Accounts made up to 28 February 2007
26 March 2007Return made up to 26/02/07; full list of members
26 March 2007Return made up to 26/02/07; full list of members
12 December 2006Accounts made up to 28 February 2006
12 December 2006Accounts for a dormant company made up to 28 February 2006
23 March 2006Return made up to 26/02/06; full list of members
23 March 2006Return made up to 26/02/06; full list of members
23 March 2006Secretary's particulars changed
23 March 2006Secretary's particulars changed
23 December 2005Accounts made up to 28 February 2005
23 December 2005Accounts for a dormant company made up to 28 February 2005
10 March 2005Return made up to 26/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 March 2005Return made up to 26/02/05; full list of members
10 February 2005Company name changed boxing orange leasing LIMITED\certificate issued on 10/02/05
10 February 2005Company name changed boxing orange leasing LIMITED\certificate issued on 10/02/05
21 December 2004Accounts for a dormant company made up to 29 February 2004
21 December 2004Accounts made up to 29 February 2004
15 March 2004Return made up to 26/02/04; full list of members
15 March 2004Return made up to 26/02/04; full list of members
26 February 2003Incorporation
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