OVAL LEASING LIMITED

Company number 04442274

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2015	CH01	Director's details changed for Mr Richard Owen Williams on 6 March 2015	(2 pages)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Application to strike off company 28/11/2014	(2 pages)
15 Oct 2014	AP01	Appointment of Mr Richard Owen Williams as a director on 10 October 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Aidan John Smith as a director on 10 September 2014	(1 page)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	(5 pages)
31 Mar 2014	AA	Accounts made up to 31 December 2013	(5 pages)
03 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)
15 Apr 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 25 March 2013	(2 pages)
10 Apr 2013	TM02	Termination of appointment of Paul Gittins as a secretary on 25 March 2013	(1 page)
03 Apr 2013	AA	Accounts made up to 31 December 2012	(5 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
05 Jul 2012	AA	Accounts made up to 31 December 2011	(5 pages)
25 Jun 2012	CH01	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012	(2 pages)
21 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(5 pages)
20 Jan 2012	AD01	Registered office address changed from PO Box 39900 Level 7 Bishopsgate Exchange 155 Bishopgate London EC2M 3YB on 20 January 2012	(1 page)
13 Jun 2011	AA	Accounts made up to 31 December 2010	(5 pages)
23 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(5 pages)
26 Jul 2010	AP01	Appointment of Aidan John Smith as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of David Shindler as a director	(1 page)
20 Jul 2010	AP01	Appointment of Mr Colin Graham Dowsett as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Yvonne Sharp as a director	(1 page)