BUCHANAN LEASING LIMITED

Company number 03484742

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	(4 pages)
22 Sep 2014	AA	Accounts made up to 31 December 2013	(7 pages)
11 Jun 2014	AP01	Appointment of Mr Christoffer David Erik Franzen as a director on 11 June 2014	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Richard Mark Bloom as a director on 11 June 2014	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Khizer Ismail Ibrahim as a director on 11 June 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders	(4 pages)
21 Aug 2013	AA	Accounts made up to 31 December 2012	(7 pages)
24 Jul 2013	AP01	Appointment of Mr Khizer Ismail Ibrahim as a director on 30 June 2013	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Alpesh Khakhar as a director on 30 June 2013	(1 page)
24 Jan 2013	AP01	Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director on 1 December 2012	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Leif Erik Martensson as a director on 1 December 2012	(1 page)
18 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
28 Mar 2012	TM01	Termination of appointment of Matthew William Stork as a director on 27 March 2012	(1 page)
28 Mar 2012	AP01	Appointment of Mr Leif Erik Martensson as a director on 27 March 2012	(2 pages)
09 Feb 2012	AP01	Appointment of Mr Alpesh Khakhar as a director on 31 January 2012	(2 pages)
09 Feb 2012	AD01	Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD United Kingdom on 9 February 2012	(1 page)
09 Feb 2012	AP01	Appointment of Mr Matthew William Stork as a director on 31 January 2012	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Peter Edward Vacher as a director on 31 January 2012	(1 page)
09 Feb 2012	TM01	Termination of appointment of Ian Jones as a director on 31 January 2012	(1 page)
20 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(10 pages)