COMMERZBANK LEASING DECEMBER (7) LIMITED

Company number SC191329

Date	Type	Description	View / Download
16 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
12 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28	(1 page)
28 Jun 2011	CH01	Director's details changed for Richard Alastair Birch on 28 June 2011	(2 pages)
30 Nov 2010	CH01	Director's details changed for Richard Alastair Birch on 30 November 2010	(2 pages)
05 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders Statement of capital on 2010-10-05 GBP 2	(5 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
25 Jun 2010	CH01	Director's details changed for Richard Alastair Birch on 31 January 2010	(3 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 17/02/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(8 pages)
06 Apr 2010	CERTNM	Company name changed dresdner kleinwort leasing december (7) LIMITED\certificate issued on 06/04/10 CONNOT ‐ Change of name notice	(3 pages)
06 Apr 2010	NM06	Change of name with request to seek comments from relevant body	(2 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-17	(1 page)
20 Jan 2010	AUD	Auditor's resignation	(2 pages)
14 Jan 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
13 Jan 2010	AUD	Auditor's resignation	(2 pages)
11 Nov 2009	SH19	Statement of capital on 11 November 2009 GBP 2	(4 pages)
11 Nov 2009	SH20	Statement by Directors	(2 pages)
11 Nov 2009	CAP-SS	Solvency Statement dated 30/10/09	(1 page)
11 Nov 2009	MISC	Memorandum of capital following reduction	(1 page)
11 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Nov 2009	AP01	Appointment of Paul Richard Burrows as a director	(3 pages)
19 Oct 2009	CH01	Director's details changed for Neil Gordon Aiken on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Anthony David Levy on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Richard Alastair Birch on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for James Cameron Wall on 1 October 2009	(1 page)