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SBLI REALISATIONS LIMITED

Company number 01808759

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2014 DS01 Application to strike the company off the register
14 Jan 2014 AD01 Registered office address changed from 1 Windover Road Huntingdon Cambridgeshire PE29 7EF on 14 January 2014
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 2
31 Jul 2013 AD04 Register(s) moved to registered office address
23 Apr 2013 CERTNM Company name changed slumberland international LIMITED\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-10
23 Apr 2013 CONNOT Change of name notice
09 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-26
09 Apr 2013 CONNOT Change of name notice
15 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Feb 2012 TM01 Termination of appointment of Jons Hansson as a director
28 Feb 2012 TM01 Termination of appointment of Carl Pettersson as a director
16 Feb 2012 TM01 Termination of appointment of Franciscus Van De Ven as a director
16 Feb 2012 TM01 Termination of appointment of Gunnar Johansson as a director
16 Feb 2012 AP01 Appointment of Carl Anders Wilhelm Pettersson as a director
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Oct 2011 TM01 Termination of appointment of Gordon Mitchell as a director
03 Oct 2011 AP01 Appointment of Mr Paul Roy Francis as a director
22 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
22 Jun 2011 AD03 Register(s) moved to registered inspection location
22 Jun 2011 AD02 Register inspection address has been changed
23 May 2011 AP01 Appointment of Gunnar Johansson as a director