FORTIS LEASE UK (5) LTD.: Filings

  • Overview

    Company NameFORTIS LEASE UK (5) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC209034
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FORTIS LEASE UK (5) 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)

    Annual return made up to Jul 12, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2012

    Statement of capital on Jul 26, 2012

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Nicholas David James as a secretary

    1 pagesAP03

    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 David Robertson Forsyth as a director on Jul 04, 2012

    1 pagesTM01

    Termination of appointment of Pendragon Management Services Ltd as a director on Jun 18, 2012

    1 pagesTM01

    Termination of appointment of Timothy Paul Holden as a director on Jun 18, 2012

    1 pagesTM01

    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

    Full accounts made up to Dec 31, 2010

    18 pagesAA

    Annual return made up to Jul 12, 2011 with full list of shareholders

    6 pagesAR01

    Miscellaneous

    Section 519
    1 pagesMISC

    Auditor's resignation

    2 pagesAUD

    Annual return made up to Jul 12, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Pendragon Management Services Ltd on Jul 12, 2010

    2 pagesCH02

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    Appointment of Timothy Paul Holden as a director

    3 pagesAP01

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    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