FORTIS LEASE UK (1) LTD.: Filings

  • Overview

    Company NameFORTIS LEASE UK (1) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC129696
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FORTIS LEASE UK (1) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Appointment of Mr Nicholas David James as a secretary on Jul 19, 2012

    1 pagesAP03

    Termination of appointment of Alasdair James Hannah as a secretary on Jul 19, 2012

    1 pagesTM02

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Benoit Claude Yves Dilly as a director on Jul 06, 2012

    2 pagesAP01

    Termination of appointment of Paul William Burgess as a director on Jun 15, 2012

    1 pagesTM01

    Registered office address changed from 133 Finnieston Street Glasgow G3 8HB United Kingdom on Apr 30, 2012

    1 pagesAD01

    Appointment of Mr Nicholas David James as a director on Mar 30, 2012

    2 pagesAP01

    Annual return made up to Jan 30, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2012

    Statement of capital on Feb 02, 2012

    • Capital: GBP 100
    SH01

    Termination of appointment of Alexander Arthur Mcbain as a director on Nov 30, 2011

    1 pagesTM01

    Current accounting period extended from Sep 30, 2011 to Dec 31, 2011

    1 pagesAA01

    Full accounts made up to Sep 30, 2010

    17 pagesAA

    Annual return made up to Jan 30, 2011 with full list of shareholders

    5 pagesAR01

    Miscellaneous

    Auditors resignation section 519
    1 pagesMISC

    Auditor's resignation

    2 pagesAUD

    Current accounting period extended from Mar 31, 2010 to Sep 30, 2010

    1 pagesAA01

    Annual return made up to Jan 30, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2009

    9 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    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