FRIENDS SLFS LIMITED

Company number 00545887

Date	Type	Description	View / Download
29 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 May 2016	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 27 May 2016	(2 pages)
25 May 2016	4.70	Declaration of solvency	(3 pages)
25 May 2016	600	Appointment of a voluntary liquidator	(2 pages)
25 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-10	(1 page)
15 Mar 2016	AP01	Appointment of Clair Louise Marshall as a director on 10 March 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Jonathan Charles Paykel as a director on 10 March 2016	(1 page)
10 Feb 2016	AP01	Appointment of Mr David Rowley Rose as a director on 10 February 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Ian Williams as a director on 10 February 2016	(1 page)
30 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100	(5 pages)
07 Dec 2015	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 30 November 2015	(1 page)
05 Oct 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to Wellington Row York YO90 1WR	(1 page)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
28 Jan 2015	AP01	Appointment of Mr Jonathan Charles Paykel as a director on 23 January 2015	(2 pages)
24 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100	(5 pages)
20 Aug 2014	TM01	Termination of appointment of Amanda Sisson as a director on 6 August 2014	(1 page)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
20 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(5 pages)
31 Oct 2013	AP01	Appointment of Amanda Sisson as a director	(2 pages)
31 Oct 2013	AP01	Appointment of Ian Williams as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Michael Downie as a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of James Black as a director	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
15 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)