HVB ASSET LEASING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/12/1621 December 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/10/1613 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2016 |
| 21/09/1621 September 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/09/165 September 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 05/09/165 September 2016 | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR |
| 05/09/165 September 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/08/1525 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/07/1528 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI 892-INST CREATE CHARGES:SCOT |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM MOOR HOUSE 120 LONDON WALL LONDON EC2Y 5ET |
| 28/07/1528 July 2015 | SAIL ADDRESS CHANGED FROM: MOOR HOUSE 120 LONDON WALL LONDON UK EC2Y 5ET UNITED KINGDOM |
| 27/07/1527 July 2015 | DECLARATION OF SOLVENCY |
| 27/07/1527 July 2015 | SPECIAL RESOLUTION TO WIND UP |
| 10/12/1410 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | SECTION 519 |
| 18/12/1318 December 2013 | SECTION 519 |
| 06/12/136 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN ANN SHELMERDINE / 10/11/2012 |
| 05/12/125 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKAY |
| 10/12/1010 December 2010 | REDUCE ISSUED CAPITAL 09/12/2010 |
| 10/12/1010 December 2010 | SOLVENCY STATEMENT DATED 09/12/10 |
| 10/12/1010 December 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 1.00 |
| 10/12/1010 December 2010 | STATEMENT BY DIRECTORS |
| 09/12/109 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BERRY GIERHART / 08/12/2009 |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 10/12/0910 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY MCKAY / 08/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CLAIRE WHITEFORD / 08/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN ANN SHELMERDINE / 08/12/2009 |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED PAUL HENRY MCKAY |
| 07/01/087 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | US$ IC 88861678/27361678 16/03/07 US$ SR 61500000@1=61500000 |
| 12/02/0712 February 2007 | PAYMENT APPROVED 07/02/07 |
| 12/02/0712 February 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/02/0712 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/12/0615 December 2006 | RETURN MADE UP TO 15/11/06; NO CHANGE OF MEMBERS |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 41 MOORGATE LONDON EC2R 6PP |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 15/11/05; NO CHANGE OF MEMBERS |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/056 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 15/11/03; NO CHANGE OF MEMBERS |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/026 December 2002 | RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS |
| 04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NC INC ALREADY ADJUSTED 13/12/00 |
| 25/01/0125 January 2001 | US$ NC 85000000/100000000 13/12/00 |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/12/00 |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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