ONE WORLD LEASING SPV LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1027 September 2010 | BONA VACANTIA DISCLAIMER |
| 07/11/097 November 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/08/097 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009:LIQ. CASE NO.1 |
| 07/08/097 August 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 29/07/0929 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2009:LIQ. CASE NO.1 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED ROBERT BERRY |
| 07/07/087 July 2008 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/07/087 July 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008706,00007899 |
| 07/07/087 July 2008 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/08 FROM: 180 BROMPTON ROAD LONDON SW3 1HQ |
| 04/07/084 July 2008 | DIRECTOR RESIGNED ONE WORLD LEASING HOLDINGS LIMITED |
| 06/05/086 May 2008 | QUORUM AT MEETINGS 28/04/2008 |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: SOVEREIGN HOUSE STOCKPORT ROAD CHEADLE CHESHIRE SK8 2EA |
| 12/12/0712 December 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 180 BROMPTON ROAD LONDON SW3 1HQ |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | ADOPT ANNUAL ACCTS 20/12/06 |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 8 CLIFFORD STREET LONDON W1S 2LQ |
| 30/06/0630 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: THE MILL, KINGSTEINGNTON ROAD NEWTON ABBOT DEVON TQ12 2QA |
| 20/06/0320 June 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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