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ONLINE LEASING LIMITED

Company number 03689486

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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 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2009 363a Return made up to 29/12/08; full list of members
15 Jan 2009 288b Appointment Terminated Director clare feacey
29 Sep 2008 287 Registered office changed on 29/09/2008 from cambridge house, 16 high street saffron walden essex CB10 1AX
29 Sep 2008 288a Director appointed clare feacey
14 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2008 88(2) Capitals not rolled up
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
21 Jan 2008 363a Return made up to 29/12/07; full list of members
11 Jan 2007 363a Return made up to 29/12/06; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
19 Dec 2006 AA Total exemption small company accounts made up to 30 April 2005
14 Dec 2006 88(2)R Ad 30/04/06--------- £ si 1@1=1 £ ic 101/102
14 Dec 2006 88(2)R Ad 30/04/06--------- £ si 1@1=1 £ ic 100/101
18 Jan 2006 363a Return made up to 29/12/05; full list of members
18 Jan 2006 287 Registered office changed on 18/01/06 from: 16 cambridge house 16 high street saffron walden essex cb
06 Jan 2005 363s Return made up to 29/12/04; full list of members
02 Nov 2004 288b Secretary resigned
02 Nov 2004 288b Director resigned
02 Nov 2004 287 Registered office changed on 02/11/04 from: the coach house LTD north hill mews frome somerset BA11 2AB
02 Nov 2004 288a New secretary appointed
02 Nov 2004 288a New director appointed
28 Jul 2004 AA Total exemption full accounts made up to 30 April 2004
16 Jan 2004 288b Director resigned