SLFC HOLDINGS (UK) LIMITED

Company number 01821029

Date	Type	Description	View / Download
30 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
18 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2014	AD01	Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ United Kingdom on 10 July 2014	(2 pages)
09 Jul 2014	4.70	Declaration of solvency	(3 pages)
09 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-01	(2 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 16 August 2013 GBP 399,769,455	(4 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
20 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	(4 pages)
04 Jul 2013	TM01	Termination of appointment of Eric Weinheimer as a director	(1 page)
20 May 2013	AP01	Appointment of Ms Katherine Angela Garner as a director	(2 pages)
15 May 2013	TM01	Termination of appointment of Janet Fuller as a director	(1 page)
20 Sep 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(6 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Mar 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Mar 2012	MAR	Re-registration of Memorandum and Articles	(23 pages)
22 Mar 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Special rights attached to shares 23/03/2011	(1 page)
27 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(6 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
27 Jun 2011	AP01	Appointment of Mr Neville Dean Kent as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Robert Sharkey as a director	(1 page)
03 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(6 pages)