Sixco Leasing Ltd was registered on 18 January 1990 with its registered office in London. This organisation has one director listed. We don't currently know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAGSHAW, Joanne Louise | 26 July 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 August 2019 | |
| LIQ13 - N/A | 20 May 2019 | |
| TM01 - Termination of appointment of director | 12 February 2019 | |
| AD01 - Change of registered office address | 23 October 2018 | |
| RESOLUTIONS - N/A | 05 October 2018 | |
| LIQ01 - N/A | 05 October 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 October 2018 | |
| MR04 - N/A | 15 February 2018 | |
| CS01 - N/A | 13 February 2018 | |
| PSC02 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| TM02 - Termination of appointment of secretary | 10 November 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| MISC - Miscellaneous document | 09 April 2014 | |
| MISC - Miscellaneous document | 08 April 2014 | |
| MISC - Miscellaneous document | 01 April 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| CH01 - Change of particulars for director | 25 February 2014 | |
| AA - Annual Accounts | 02 September 2013 | |
| AP03 - Appointment of secretary | 06 August 2013 | |
| TM01 - Termination of appointment of director | 01 August 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| CH01 - Change of particulars for director | 20 February 2013 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AP01 - Appointment of director | 18 February 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
| RESOLUTIONS - N/A | 07 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
| 395 - Particulars of a mortgage or charge | 10 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
| AA - Annual Accounts | 18 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 363a - Annual Return | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 363a - Annual Return | 18 January 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 363a - Annual Return | 03 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| AUD - Auditor's letter of resignation | 26 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 363a - Annual Return | 12 March 2004 | |
| 353 - Register of members | 12 March 2004 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 March 2004 | |
| 225 - Change of Accounting Reference Date | 06 January 2004 | |
| AA - Annual Accounts | 12 December 2003 | |
| AA - Annual Accounts | 12 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 May 2003 | |
| 363a - Annual Return | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| 123 - Notice of increase in nominal capital | 17 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
| 287 - Change in situation or address of Registered Office | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2002 | |
| 225 - Change of Accounting Reference Date | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| CERTNM - Change of name certificate | 27 September 2002 | |
| RESOLUTIONS - N/A | 24 September 2002 | |
| RESOLUTIONS - N/A | 24 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2002 | |
| MEM/ARTS - N/A | 24 September 2002 | |
| 123 - Notice of increase in nominal capital | 24 September 2002 | |
| RESOLUTIONS - N/A | 19 September 2002 | |
| RESOLUTIONS - N/A | 19 September 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363a - Annual Return | 11 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
| 363a - Annual Return | 01 February 2001 | |
| 287 - Change in situation or address of Registered Office | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2000 | |
| 363a - Annual Return | 26 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
| AA - Annual Accounts | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
| RESOLUTIONS - N/A | 03 February 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 363a - Annual Return | 26 January 1999 | |
| AUD - Auditor's letter of resignation | 08 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1998 | |
| 353 - Register of members | 26 January 1998 | |
| 363a - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 18 July 1997 | |
| 287 - Change in situation or address of Registered Office | 18 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| CERTNM - Change of name certificate | 07 July 1997 | |
| 225 - Change of Accounting Reference Date | 02 July 1997 | |
| 363a - Annual Return | 18 February 1997 | |
| AA - Annual Accounts | 08 October 1996 | |
| 363a - Annual Return | 30 January 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| RESOLUTIONS - N/A | 23 March 1995 | |
| RESOLUTIONS - N/A | 23 March 1995 | |
| RESOLUTIONS - N/A | 23 March 1995 | |
| 363x - Annual Return | 24 January 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 288 - N/A | 22 June 1994 | |
| 363x - Annual Return | 18 February 1994 | |
| AA - Annual Accounts | 28 September 1993 | |
| 363x - Annual Return | 28 January 1993 | |
| AA - Annual Accounts | 07 January 1993 | |
| 363b - Annual Return | 14 February 1992 | |
| 288 - N/A | 14 January 1992 | |
| AA - Annual Accounts | 08 November 1991 | |
| 288 - N/A | 16 October 1991 | |
| 288 - N/A | 16 October 1991 | |
| 363a - Annual Return | 24 April 1991 | |
| 288 - N/A | 08 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 February 1990 | |
| NEWINC - New incorporation documents | 18 January 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An account charge | 30 November 2007 | Fully Satisfied |
N/A |
