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NANTLLE SLATE COMPANY LIMITED

Company number 01497145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2010 DS01 Application to strike the company off the register
15 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 1,000
21 May 2009 AA Accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 14/12/08; full list of members
01 Sep 2008 AA Accounts made up to 31 December 2007
17 Jun 2008 287 Registered office changed on 17/06/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ
02 Apr 2008 288a Director appointed timothy francis george
01 Apr 2008 288a Director appointed lee james mills
14 Mar 2008 288b Appointment Terminated Secretary am secretaries LIMITED
14 Mar 2008 288a Secretary appointed timothy francis george
13 Mar 2008 288b Appointment Terminated Director am secretaries LIMITED
13 Mar 2008 288b Appointment Terminated Director am nominees LIMITED
28 Dec 2007 363a Return made up to 14/12/07; full list of members
30 Oct 2007 AAMD Amended accounts made up to 31 December 2006
21 Oct 2007 AA Accounts made up to 31 December 2006
03 May 2007 288b Director resigned
03 May 2007 288b Secretary resigned
03 May 2007 288a New secretary appointed
03 May 2007 288a New director appointed
03 May 2007 288a New director appointed
09 Jan 2007 363a Return made up to 14/12/06; full list of members
05 Nov 2006 AA Accounts made up to 31 December 2005
10 Jul 2006 288a New secretary appointed