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SOUTH LONDON BUSINESS LIMITED

Company number 03704495

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2015 SOAS(A) Voluntary strike-off action has been suspended
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2015 DS01 Application to strike the company off the register
29 Jan 2015 AR01 Annual return made up to 29 January 2015 no member list
27 Oct 2014 AA Full accounts made up to 31 March 2014
19 Oct 2014 TM01 Termination of appointment of Raymond Michel Auvray as a director on 13 October 2014
16 Oct 2014 AP01 Appointment of Mr James Nicholas Bell as a director on 13 October 2014
30 Jan 2014 AR01 Annual return made up to 29 January 2014 no member list
24 Oct 2013 AA Full accounts made up to 31 March 2013
16 Oct 2013 TM01 Termination of appointment of Simon Turnage as a director
16 Oct 2013 TM01 Termination of appointment of Peter Pledger as a director
09 Sep 2013 MR04 Satisfaction of charge 2 in full
22 Jul 2013 TM02 Termination of appointment of Martha Burnige as a secretary
22 Jul 2013 AP03 Appointment of Miss Catherine Joanne Trevorrow as a secretary
14 Mar 2013 AR01 Annual return made up to 29 January 2013 no member list
24 Dec 2012 AA Full accounts made up to 31 March 2012
22 Nov 2012 MEM/ARTS Memorandum and Articles of Association
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2012 AD01 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 15 November 2012
15 Nov 2012 AP01 Appointment of Mr Raymond Michel Auvray as a director
15 Nov 2012 AP03 Appointment of Martha Jane Ireland Burnige as a secretary
15 Nov 2012 TM01 Termination of appointment of Andrew Wakefield as a director
15 Nov 2012 TM01 Termination of appointment of Robert Scott as a director
15 Nov 2012 TM01 Termination of appointment of Howard Scott as a director