ASCOM LEASING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1229 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/02/1214 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/02/127 February 2012 | APPLICATION FOR STRIKING-OFF |
| 30/01/1230 January 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 1.00 |
| 30/01/1230 January 2012 | REDUCE ISSUED CAPITAL 30/01/2012 |
| 30/01/1230 January 2012 | STATEMENT BY DIRECTORS |
| 30/01/1230 January 2012 | SOLVENCY STATEMENT DATED 30/01/12 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/05/1117 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR MICHAEL ADRIAN STONE |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVAN MUTTON |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN IAN MUTTON / 05/08/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD PUXTY / 05/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD PUXTY / 05/08/2010 |
| 27/07/1027 July 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 21/08/0621 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0631 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 08/06/058 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 26/10/0426 October 2004 | COMPANY NAME CHANGED MAILING SYSTEMS FINANCE LIMITED CERTIFICATE ISSUED ON 26/10/04 |
| 06/08/046 August 2004 | COMPANY NAME CHANGED ASCOM LEASING LIMITED CERTIFICATE ISSUED ON 06/08/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/09/0319 September 2003 | AUDITOR'S RESIGNATION |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/035 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | S366A DISP HOLDING AGM 05/03/03 |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: COMMERCE WAY CROYDON CRO 4XA |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | |
| 25/05/9425 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | AUDITOR'S RESIGNATION |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/05/935 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 08/05/928 May 1992 | |
| 08/05/928 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | |
| 29/04/9229 April 1992 | S252 DISP LAYING ACC 16/04/92 |
| 29/04/9229 April 1992 | S386 DISP APP AUDS 16/04/92 |
| 29/04/9229 April 1992 | S366A DISP HOLDING AGM 16/04/92 |
| 13/05/9113 May 1991 | |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9123 January 1991 | COMPANY NAME CHANGED HGB LEASING LIMITED CERTIFICATE ISSUED ON 24/01/91 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/09/8829 September 1988 | Full accounts made up to 1987-12-31 |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/08/8825 August 1988 | NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | WD 29/03/88 AD 26/02/88--------- £ SI 24998@1=24998 £ IC 2/25000 |
| 07/04/887 April 1988 | RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 17/02/8717 February 1987 | SECRETARY RESIGNED |
| 16/02/8716 February 1987 | CERTIFICATE OF INCORPORATION |
| 16/02/8716 February 1987 | CERTIFICATE OF INCORPORATION |
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