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Dato Capital United Kingdom

Leasedrive Holdings (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 5, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

GAC NO.193 LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03858489
Global Intermediary ID GAZHQ7.00013.ME.826
Record last updated Tuesday, April 24, 2018 1:31:40 PM UTC
Official Address Anglia House Holly Park Mills Calverley Leeds United Kingdom Ls285qs And Farsley, Calverley And Farsley
There are 5 companies registered at this street
Locality Calverley And Farsley
Region England
Postal Code LS285QS
Sector Activities of head offices

Charts

Visits

LEASEDRIVE HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52015-12020-22024-82024-100123
Document Type Publication date Download link
Registry Jul 17, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 8, 2014 Resignation of one Director Resignation of one Director
Registry Aug 8, 2014 Resignation of one Director 3858... Resignation of one Director 3858...
Registry Jul 31, 2014 Resignation of 2 people: one Director (a man) and one Cd Sec Resignation of 2 people: one Director (a man) and one Cd Sec
Registry Jul 18, 2014 Resignation of one Director Resignation of one Director
Financials Jun 5, 2014 Annual accounts Annual accounts
Registry May 14, 2014 Change of accounting reference date Change of accounting reference date
Registry May 13, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 30, 2014 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Mar 25, 2014 Change of particulars for director Change of particulars for director
Registry Mar 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2014 Appointment of a man as Director 3858... Appointment of a man as Director 3858...
Registry Mar 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2014 Appointment of a man as Director 3858... Appointment of a man as Director 3858...
Registry Mar 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 24, 2014 Change of registered office address Change of registered office address
Registry Mar 10, 2014 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Mar 10, 2014 Resignation of one Secretary (a man) and one Cd Sec Resignation of one Secretary (a man) and one Cd Sec
Registry Mar 7, 2014 Resignation of one Director Resignation of one Director
Registry Mar 6, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 27, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2014 Annual return Annual return
Registry Dec 24, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 24, 2013 Statement of satisfaction of a charge / full / charge no 1 3858... Statement of satisfaction of a charge / full / charge no 1 3858...
Registry Oct 10, 2013 Change of particulars for director Change of particulars for director
Financials May 10, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2013 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Jan 8, 2013 Annual return Annual return
Registry Dec 4, 2012 Change of particulars for director Change of particulars for director
Registry Oct 26, 2012 Annual return Annual return
Registry Oct 4, 2012 Resignation of one Director Resignation of one Director
Registry Oct 2, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 28, 2012 Resignation of one Director Resignation of one Director
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry Oct 13, 2011 Annual return Annual return
Registry Sep 20, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Aug 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2010 Annual return Annual return
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2010 Appointment of a man as Director 3858... Appointment of a man as Director 3858...
Registry Dec 16, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry Oct 27, 2008 Register of members Register of members
Registry Oct 22, 2008 Annual return Annual return
Registry Sep 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 5, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 4, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 4, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 4, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3858... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3858...
Registry Sep 4, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 4, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 4, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3858... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3858...
Registry Sep 4, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 4, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 8, 2008 Annual accounts Annual accounts
Registry Nov 21, 2007 Annual return Annual return
Registry Nov 5, 2007 Resignation of a director Resignation of a director
Registry Sep 27, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2007 Register of members Register of members
Registry Sep 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 11, 2007 Appointment of a director Appointment of a director
Registry Jan 10, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 10, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 10, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3858... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3858...
Registry Jan 10, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 10, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3858... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3858...
Registry Jan 10, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 10, 2007 Declaration in relation to assistance for the acquisition of shares 3858... Declaration in relation to assistance for the acquisition of shares 3858...
Registry Jan 10, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2006 Annual return Annual return
Registry Jul 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 25, 2006 Annual accounts Annual accounts
Registry Nov 8, 2005 Annual return Annual return
Financials Jun 17, 2005 Annual accounts Annual accounts
Registry Oct 27, 2004 Annual return Annual return
Registry Sep 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry Feb 8, 2004 Annual return Annual return
Financials Nov 10, 2003 Annual accounts Annual accounts

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