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LLOYDS TSB GENERAL LEASING (NO.6) LIMITED

Company number 05148111

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2013 DS01 Application to strike the company off the register
30 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
19 Sep 2012 CC04 Statement of company's objects
19 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2012 TM01 Termination of appointment of Timothy John Cooke as a director on 14 August 2012
25 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
Statement of capital on 2012-06-25
  • GBP 100
24 May 2012 TM01 Termination of appointment of Andrew John Cumming as a director on 26 April 2012
24 May 2012 TM01 Termination of appointment of Jon Mark Herbert as a director on 26 April 2012
03 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Oct 2010 CH01 Director's details changed for Robin Alexander Isaacs on 18 October 2010
07 Aug 2010 CH01 Director's details changed for Jonathan Mark Herbert on 6 August 2010
06 Aug 2010 CH03 Secretary's details changed for Sharon Noelle Slattery on 6 August 2010
05 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Timothy John Cooke on 16 June 2010
16 Jun 2010 CH01 Director's details changed for Mr Andrew John Cumming on 16 June 2010
17 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
09 Sep 2009 288b Appointment Terminated Director anthony basing
03 Jul 2009 363a Return made up to 08/06/09; full list of members
01 May 2009 AA Accounts made up to 30 June 2008
20 Jun 2008 363a Return made up to 08/06/08; full list of members
12 Jun 2008 288a Director appointed robin alexander isaacs