FULTON NETWORK LEASING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 26/06/2426 June 2024 | Director's details changed for Mr Eddie Mason on 2024-06-14 |
| 07/06/247 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-07 |
| 07/06/247 June 2024 | Change of details for Fulton Asset Finance Limited as a person with significant control on 2024-06-03 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 12/01/2412 January 2024 | Director's details changed for Mr Eddie Mason on 2024-01-12 |
| 04/01/244 January 2024 | Director's details changed for Mr Gary Swallow on 2024-01-04 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 10/02/2210 February 2022 | Termination of appointment of Gaetano Digirolamo as a director on 2021-03-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/03/2117 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SWALLOW / 03/03/2021 |
| 16/03/2116 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULTON ASSET FINANCE LIMITED |
| 06/06/186 June 2018 | CESSATION OF FULTON NETWORK LIMITED AS A PSC |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 14/07/1714 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/02/1619 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | COMPANY NAME CHANGED FULTON NETWORK (SWINDON) LIMITED CERTIFICATE ISSUED ON 19/07/13 |
| 21/02/1321 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PIPER |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLEMENTS |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE MASON / 21/02/2011 |
| 21/02/1121 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 10/02/1010 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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