- Company Overview for GL LEASE COMPANY NO.1 LIMITED (02501080)
- Filing history for GL LEASE COMPANY NO.1 LIMITED (02501080)
- People for GL LEASE COMPANY NO.1 LIMITED (02501080)
- More for GL LEASE COMPANY NO.1 LIMITED (02501080)
| 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) |
|---|---|---|---|
| 06 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Jan 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Dec 2013 | DS01 | Application to strike the company off the register | |
| 23 Sep 2013 | AD01 | Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 23 September 2013 | |
| 25 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 May 2013 | AR01 |
Annual return made up to 10 May 2013 with full list of shareholders
Statement of capital on 2013-05-29
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| 08 Oct 2012 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary | |
| 08 Oct 2012 | TM02 | Termination of appointment of Amy Williamson as a secretary | |
| 02 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 21 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
| 18 May 2012 | CH01 | Director's details changed for Ian John Isaac on 10 May 2012 | |
| 28 Feb 2012 | AP03 | Appointment of Amy Williamson as a secretary | |
| 27 Feb 2012 | TM02 | Termination of appointment of Kirsty Daly as a secretary | |
| 20 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Jun 2011 | AP03 | Appointment of Kirsty Daly as a secretary | |
| 07 Jun 2011 | TM02 | Termination of appointment of Lindsey Cameron as a secretary | |
| 26 May 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
| 24 May 2011 | CH01 | Director's details changed for Mr Brandon Kimmel Weir on 1 October 2009 | |
| 24 May 2011 | CH01 | Director's details changed for Ian John Isaac on 1 October 2009 | |
| 06 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Jun 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
| 16 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 May 2009 | 363a | Return made up to 10/05/09; full list of members | |
| 08 Aug 2008 | 288b | Appointment terminated secretary marcos castro | |
| 07 Aug 2008 | 288a | Secretary appointed lindsey helen cameron |