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SLAB HOLDINGS LIMITED

Company number 03142205

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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)
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	SH19	Statement of capital on 19 June 2013 GBP 1	View PDF Statement of capital on 19 June 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2013	CAP-SS	Solvency Statement dated 07/06/13	View PDF Solvency Statement dated 07/06/13 - link opens in a new window - 1 page (1 page)
19 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 07/06/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 07/06/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Apr 2013	TM01	Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013	View PDF Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	CH01	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012	View PDF Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
14 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
05 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AP01	Appointment of Edward Ufland as a director	View PDF Appointment of Edward Ufland as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP04	Appointment of S & J Registrars Limited as a secretary	View PDF Appointment of S & J Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP01	Appointment of Ola Tricia Aramita Barreto-Morley as a director	View PDF Appointment of Ola Tricia Aramita Barreto-Morley as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AD01	Registered office address changed from 15-18 Rabans Close Aylesbury Buckinghamshire HP19 3RS on 1 August 2011	View PDF Registered office address changed from 15-18 Rabans Close Aylesbury Buckinghamshire HP19 3RS on 1 August 2011 - link opens in a new window - 1 page (1 page)
01 Aug 2011	TM02	Termination of appointment of Krystyna Lisowski as a secretary	View PDF Termination of appointment of Krystyna Lisowski as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2011	TM01	Termination of appointment of Stanley Lisowski as a director	View PDF Termination of appointment of Stanley Lisowski as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	AP01	Appointment of Philip Matthew Deakin as a director	View PDF Appointment of Philip Matthew Deakin as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AP01	Appointment of Mr Giles Matthew Hudson as a director	View PDF Appointment of Mr Giles Matthew Hudson as a director - link opens in a new window - 2 pages (2 pages)
12 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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