SLLK 1 DEVELOPMENTS LIMITED

Company number 04602597

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2015	AP01	Appointment of Mr Edward William Mole as a director on 14 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Frank Scanlon as a director on 14 January 2015	(1 page)
14 Jan 2015	TM01	Termination of appointment of Edward William Mole as a director on 14 January 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 12,500	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of Dean Matthew Brown as a director on 22 January 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director on 22 January 2014	(2 pages)
19 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
24 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
23 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(5 pages)
20 Dec 2011	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 8 December 2011	(1 page)
01 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 01/12/2011	(5 pages)
30 Nov 2011	AP01	Appointment of Frank Scanlon as a director on 29 November 2011	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Oliver Bernard Ellingham as a director on 25 November 2011	(1 page)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 01/12/2011	(3 pages)
06 Oct 2011	TM01	Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011	(1 page)