C.G. LEASING LIMITED: Filings

  • Overview

    Company NameC.G. LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC062907
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for C.G. LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Magdalena Koncikova as a director on Sep 13, 2011

    2 pagesAP01

    Appointment of Alicia Essex as a director on Sep 13, 2011

    2 pagesAP01

    Termination of appointment of William Hall Mcgibbon as a director on Sep 30, 2011

    1 pagesTM01

    Termination of appointment of John Michael Jenkins as a director on Sep 30, 2011

    1 pagesTM01

    Statement of capital on Sep 27, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Ann French as a secretary

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Dec 03, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Alicia Essex on Jan 01, 2010

    2 pagesCH03

    Secretary's details changed for Alicia Essex on Jul 20, 2009

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Secretary's details changed for Paul Robert Johnson on Jan 01, 2010

    1 pagesCH03

    Director's details changed for John Michael Jenkins on Jan 01, 2010

    2 pagesCH01

    Director's details changed for William Hall Mcgibbon on Jan 01, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 18/12/2009
    RES13

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Dec 03, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages288c

    legacy

    1 pages288c

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0