ASCOM LEASING LIMITED
Company number 02099934 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 29 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 Feb 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Feb 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Jan 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 30 Jan 2012 | REDUCE ISSUED CAPITAL 30/01/2012 | View document |
| 30 Jan 2012 | STATEMENT BY DIRECTORS | View document |
| 30 Jan 2012 | SOLVENCY STATEMENT DATED 30/01/12 | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED MR MICHAEL ADRIAN STONE | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVAN MUTTON | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN IAN MUTTON / 05/08/2010 | View document |
| 5 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD PUXTY / 05/08/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD PUXTY / 05/08/2010 | View document |
| 27 Jul 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2007 | DIRECTOR RESIGNED | View document |
| 7 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 21 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2006 | DIRECTOR RESIGNED | View document |
| 30 Jun 2006 | SECRETARY RESIGNED | View document |
| 31 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 8 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 26 Oct 2004 | COMPANY NAME CHANGED MAILING SYSTEMS FINANCE LIMITED CERTIFICATE ISSUED ON 26/10/04 | View document |
| 6 Aug 2004 | COMPANY NAME CHANGED ASCOM LEASING LIMITED CERTIFICATE ISSUED ON 06/08/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 19 Sep 2003 | AUDITOR'S RESIGNATION | View document |
| 29 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jun 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | S366A DISP HOLDING AGM 05/03/03 | View document |
| 5 Nov 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 8 Oct 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 | View document |
| 12 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: COMMERCE WAY CROYDON CRO 4XA | View document |
| 31 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2002 | SECRETARY RESIGNED | View document |
| 14 Jun 2002 | DIRECTOR RESIGNED | View document |
| 7 Jun 2002 | DIRECTOR RESIGNED | View document |
| 24 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | DIRECTOR RESIGNED | View document |
| 8 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 2 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 27 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS | View document |
| 23 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | View document |
| 6 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 8 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS | View document |
| 30 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 28 Apr 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1995 | 363S | View document |
| 9 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 25 May 1994 | 363S | View document |
| 25 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS | View document |
| 26 Nov 1993 | AUDITOR'S RESIGNATION | View document |
| 28 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS | View document |
| 5 May 1993 | 363S | View document |
| 18 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 May 1992 | DIRECTOR RESIGNED | View document |
| 8 May 1992 | 363S | View document |
| 8 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS | View document |
| 6 May 1992 | DIRECTOR RESIGNED | View document |
| 6 May 1992 | 288 | View document |
| 29 Apr 1992 | S252 DISP LAYING ACC 16/04/92 | View document |
| 29 Apr 1992 | S386 DISP APP AUDS 16/04/92 | View document |
| 29 Apr 1992 | S366A DISP HOLDING AGM 16/04/92 | View document |
| 13 May 1991 | 363B | View document |
| 13 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 13 May 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 1991 | COMPANY NAME CHANGED HGB LEASING LIMITED CERTIFICATE ISSUED ON 24/01/91 | View document |
| 10 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS | View document |
| 30 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 18 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS | View document |
| 10 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 29 Sep 1988 | Full accounts made up to 1987-12-31 | View document |
| 29 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 25 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1988 | WD 29/03/88 AD 26/02/88--------- £ SI 24998@1=24998 £ IC 2/25000 | View document |
| 7 Apr 1988 | RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS | View document |
| 11 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1987 | SECRETARY RESIGNED | View document |
| 16 Feb 1987 | CERTIFICATE OF INCORPORATION | View document |
| 16 Feb 1987 | CERTIFICATE OF INCORPORATION | View document |