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S.L. INTERNATIONAL AGENDA LIMITED

Company number 03360477

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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)
26 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Mar 2015 AD01 Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 3 March 2015
09 Oct 2014 4.68 Liquidators' statement of receipts and payments to 26 July 2014
03 Oct 2013 4.68 Liquidators' statement of receipts and payments to 26 January 2013
21 Aug 2012 4.68 Liquidators' statement of receipts and payments to 26 July 2012
11 Aug 2011 600 Appointment of a voluntary liquidator
11 Aug 2011 4.20 Statement of affairs with form 4.19
11 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jun 2011 AD01 Registered office address changed from 18 Spring Street London W2 3RA on 29 June 2011
12 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2011 AA Total exemption small company accounts made up to 31 January 2010
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
Statement of capital on 2010-06-15
  • GBP 100
15 Jun 2010 CH01 Director's details changed for Suzanne Karen Gowler on 25 April 2010
04 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
20 May 2009 363a Return made up to 25/04/09; full list of members
19 Jan 2009 AAMD Amended accounts made up to 31 January 2008
08 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Jun 2008 363a Return made up to 25/04/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Jun 2007 288c Secretary's particulars changed
27 Jun 2007 363a Return made up to 25/04/07; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Jun 2006 363s Return made up to 25/04/06; full list of members