- Company Overview for SLATE HOLDING LIMITED (04787198)
- Filing history for SLATE HOLDING LIMITED (04787198)
- People for SLATE HOLDING LIMITED (04787198)
- More for SLATE HOLDING LIMITED (04787198)
| 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) |
|---|---|---|---|
| 08 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Sep 2012 | DS01 | Application to strike the company off the register | |
| 06 Sep 2012 | TM01 | Termination of appointment of Stephen John Kelly as a director on 1 September 2012 | |
| 06 Sep 2012 | TM01 | Termination of appointment of Westcom Services Limited as a director on 1 September 2012 | |
| 06 Sep 2012 | AP01 | Appointment of Mr Dennis Raymond Cook as a director on 1 September 2012 | |
| 06 Jun 2012 | AR01 |
Annual return made up to 4 June 2012 with full list of shareholders
Statement of capital on 2012-06-06
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| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 26 Jul 2011 | CH01 | Director's details changed for Mr Stephen John Kelly on 26 July 2011 | |
| 15 Jul 2011 | CH01 | Director's details changed for Mr Stephen John Kelly on 14 July 2011 | |
| 10 Jun 2011 | CH01 | Director's details changed for Mr Stephen John Kelly on 9 June 2011 | |
| 07 Jun 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
| 06 Sep 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 14 Jun 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
| 17 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 16 Jun 2009 | 363a | Return made up to 04/06/09; full list of members | |
| 27 Apr 2009 | 288a | Secretary appointed city secretaries LIMITED | |
| 24 Apr 2009 | 288b | Appointment Terminated Secretary florita rivera | |
| 19 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 06 Oct 2008 | 288a | Director appointed stephen john kelly | |
| 05 Jun 2008 | 363a | Return made up to 04/06/08; full list of members | |
| 29 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 28 Jul 2007 | AA | Full accounts made up to 30 June 2006 | |
| 17 Jul 2007 | 363a | Return made up to 04/06/07; full list of members; amend | |
| 15 Jul 2007 | 288b | Director resigned |