FORTIS LEASE UK (1) LTD.

Company number SC129696

Date	Type	Description	View / Download
23 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2012	AP03	Appointment of Mr Nicholas David James as a secretary on 19 July 2012	(1 page)
24 Jul 2012	TM02	Termination of appointment of Alasdair James Hannah as a secretary on 19 July 2012	(1 page)
23 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2012	AP01	Appointment of Mr Benoit Claude Yves Dilly as a director on 6 July 2012	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Paul William Burgess as a director on 15 June 2012	(1 page)
30 Apr 2012	AD01	Registered office address changed from 133 Finnieston Street Glasgow G3 8HB United Kingdom on 30 April 2012	(1 page)
02 Apr 2012	AP01	Appointment of Mr Nicholas David James as a director on 30 March 2012	(2 pages)
02 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 100	(4 pages)
30 Nov 2011	TM01	Termination of appointment of Alexander Arthur Mcbain as a director on 30 November 2011	(1 page)
09 Nov 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
09 Sep 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
03 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(5 pages)
14 Dec 2010	MISC	Auditors resignation section 519	(1 page)
18 Nov 2010	AUD	Auditor's resignation	(2 pages)
23 Sep 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
15 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(5 pages)
25 Jan 2010	AA	Full accounts made up to 31 March 2009	(9 pages)
16 Mar 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
24 Jan 2009	AA	Full accounts made up to 31 March 2008	(9 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from 138 hydepark street glasgow G3 8BW	(1 page)
15 Apr 2008	288b	Appointment Terminated Director gerard moon	(1 page)
15 Apr 2008	288b	Appointment Terminated Director david hill	(1 page)