- Company Overview for SDL MINORITIES LIMITED (03672462)
- Filing history for SDL MINORITIES LIMITED (03672462)
- People for SDL MINORITIES LIMITED (03672462)
- Insolvency for SDL MINORITIES LIMITED (03672462)
- More for SDL MINORITIES LIMITED (03672462)
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) |
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12 Aug 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
12 May 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Jul 2020 | LIQ03 | Liquidators' statement of receipts and payments to 3 May 2020 | |
19 Jul 2019 | LIQ03 | Liquidators' statement of receipts and payments to 3 May 2019 | |
10 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
30 May 2018 | AD01 | Registered office address changed from New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England to 26-28 Bedford Row Holborn London WC1R 4HE on 30 May 2018 | |
24 May 2018 | 600 | Appointment of a voluntary liquidator | |
24 May 2018 | LIQ01 | Declaration of solvency | |
24 May 2018 | RESOLUTIONS |
Resolutions
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25 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
10 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with updates | |
09 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
11 Sep 2017 | AD01 | Registered office address changed from Globe House Clivemont Road Maidenhead Berkshire SL6 7DY to New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on 11 September 2017 | |
17 Jul 2017 | AP01 | Appointment of Mr Christopher Coker as a director on 4 July 2017 | |
17 Jul 2017 | TM01 | Termination of appointment of Nadya Lynne Bentley as a director on 4 July 2017 | |
17 Nov 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
08 Nov 2016 | CERTNM | Company name changed alterian minorities LIMITED\certificate issued on 08/11/16 | |
27 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
10 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
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26 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
10 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
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05 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
12 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
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15 Oct 2013 | AP02 | Appointment of Alterian Technology Ltd as a director | |
15 Oct 2013 | TM01 | Termination of appointment of Matthew Knight as a director |