Pennant Vehicle Leasing Ltd was registered on 25 November 1970 and are based in Edinburgh Park. Currently we aren't aware of the number of employees at the the organisation. The business has only one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLER, Alan Thomas | 01 April 1999 | 28 February 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 19 September 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 04 July 2017 | |
DS01 - Striking off application by a company | 27 June 2017 | |
PSC02 - N/A | 27 June 2017 | |
CS01 - N/A | 27 June 2017 | |
AP01 - Appointment of director | 18 October 2016 | |
AP01 - Appointment of director | 18 October 2016 | |
AC93 - N/A | 15 September 2016 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 25 October 2013 | |
CH01 - Change of particulars for director | 12 July 2013 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 05 July 2013 | |
DS01 - Striking off application by a company | 24 June 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 02 July 2012 | |
TM02 - Termination of appointment of secretary | 26 June 2012 | |
TM01 - Termination of appointment of director | 02 June 2012 | |
AA - Annual Accounts | 05 October 2011 | |
CH01 - Change of particulars for director | 29 September 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 September 2011 | |
RESOLUTIONS - N/A | 22 September 2011 | |
SH19 - Statement of capital | 22 September 2011 | |
CAP-SS - N/A | 22 September 2011 | |
AR01 - Annual Return | 27 June 2011 | |
CH03 - Change of particulars for secretary | 23 June 2011 | |
AR01 - Annual Return | 16 June 2010 | |
CH01 - Change of particulars for director | 06 June 2010 | |
AA - Annual Accounts | 10 May 2010 | |
363a - Annual Return | 08 July 2009 | |
AA - Annual Accounts | 05 May 2009 | |
288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
AA - Annual Accounts | 18 September 2008 | |
363a - Annual Return | 07 July 2008 | |
363a - Annual Return | 28 June 2007 | |
AA - Annual Accounts | 15 June 2007 | |
AA - Annual Accounts | 12 July 2006 | |
363a - Annual Return | 26 June 2006 | |
288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
AA - Annual Accounts | 13 October 2005 | |
288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
363a - Annual Return | 21 June 2005 | |
287 - Change in situation or address of Registered Office | 30 March 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363a - Annual Return | 28 July 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363a - Annual Return | 27 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2003 | |
CERTNM - Change of name certificate | 27 May 2003 | |
AUD - Auditor's letter of resignation | 04 July 2002 | |
AA - Annual Accounts | 20 June 2002 | |
363a - Annual Return | 29 May 2002 | |
AA - Annual Accounts | 05 July 2001 | |
363a - Annual Return | 04 June 2001 | |
AA - Annual Accounts | 19 June 2000 | |
363a - Annual Return | 02 June 2000 | |
288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
AA - Annual Accounts | 02 September 1999 | |
419a(Scot) - N/A | 07 July 1999 | |
363a - Annual Return | 03 June 1999 | |
410(Scot) - N/A | 30 April 1999 | |
419a(Scot) - N/A | 27 April 1999 | |
288a - Notice of appointment of directors or secretaries | 02 April 1999 | |
AA - Annual Accounts | 25 September 1998 | |
363s - Annual Return | 17 June 1998 | |
288b - Notice of resignation of directors or secretaries | 24 February 1998 | |
AA - Annual Accounts | 09 July 1997 | |
363s - Annual Return | 19 June 1997 | |
AA - Annual Accounts | 01 November 1996 | |
363s - Annual Return | 03 June 1996 | |
AA - Annual Accounts | 19 June 1995 | |
363s - Annual Return | 12 June 1995 | |
288 - N/A | 06 December 1994 | |
AA - Annual Accounts | 02 June 1994 | |
363s - Annual Return | 02 June 1994 | |
288 - N/A | 22 April 1994 | |
AA - Annual Accounts | 12 July 1993 | |
363s - Annual Return | 03 June 1993 | |
288 - N/A | 20 January 1993 | |
AA - Annual Accounts | 28 August 1992 | |
363s - Annual Return | 05 June 1992 | |
MEM/ARTS - N/A | 10 April 1992 | |
RESOLUTIONS - N/A | 20 March 1992 | |
RESOLUTIONS - N/A | 20 March 1992 | |
RESOLUTIONS - N/A | 20 March 1992 | |
RESOLUTIONS - N/A | 20 March 1992 | |
RESOLUTIONS - N/A | 20 March 1992 | |
RESOLUTIONS - N/A | 20 March 1992 | |
MEM/ARTS - N/A | 20 March 1992 | |
288 - N/A | 10 September 1991 | |
AA - Annual Accounts | 28 June 1991 | |
363a - Annual Return | 05 June 1991 | |
AA - Annual Accounts | 21 August 1990 | |
363 - Annual Return | 21 August 1990 | |
288 - N/A | 06 July 1989 | |
AA - Annual Accounts | 27 June 1989 | |
363 - Annual Return | 27 June 1989 | |
288 - N/A | 27 April 1989 | |
363 - Annual Return | 09 August 1988 | |
AA - Annual Accounts | 24 June 1988 | |
288 - N/A | 23 February 1988 | |
288 - N/A | 04 February 1988 | |
363 - Annual Return | 06 October 1987 | |
AA - Annual Accounts | 01 October 1987 | |
RESOLUTIONS - N/A | 07 July 1987 | |
MISC - Miscellaneous document | 07 July 1987 | |
MISC - Miscellaneous document | 07 July 1987 | |
MISC - Miscellaneous document | 07 July 1987 | |
288 - N/A | 28 November 1986 | |
363 - Annual Return | 22 September 1986 | |
AA - Annual Accounts | 03 September 1986 | |
288a - Notice of appointment of directors or secretaries | 17 June 1981 | |
363 - Annual Return | 02 September 1976 | |
AA - Annual Accounts | 02 September 1976 | |
MISC - Miscellaneous document | 14 November 1975 | |
288a - Notice of appointment of directors or secretaries | 08 December 1970 | |
NEWINC - New incorporation documents | 25 November 1970 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 20 April 1999 | Fully Satisfied |
N/A |
Legal charge | 13 March 1978 | Fully Satisfied |
N/A |