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SECURITY PERSONALLEASING GMBH & CO LTD

Company number 09223699

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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)
28 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2015	CERTNM	Company name changed media & mobile ag & co LTD\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-02	View PDF Company name changed media & mobile ag & co LTD\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-02 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	AP01	Appointment of Mr Guerkan Isler as a director on 2 December 2015	View PDF Appointment of Mr Guerkan Isler as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	TM01	Termination of appointment of Hana Micudova as a director on 1 December 2015	View PDF Termination of appointment of Hana Micudova as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	AP01	Appointment of Ms Hana Micudova as a director on 12 February 2015	View PDF Appointment of Ms Hana Micudova as a director on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	TM01	Termination of appointment of Peter Paul Adam as a director on 11 February 2015	View PDF Termination of appointment of Peter Paul Adam as a director on 11 February 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	AD01	Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF United Kingdom to 196 High Road London N22 8HH on 12 February 2015	View PDF Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF United Kingdom to 196 High Road London N22 8HH on 12 February 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-18 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-18 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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