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SL MINERALS LIMITED

Company number 05007334

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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)
22 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2011 AA Total exemption full accounts made up to 30 March 2010
25 Nov 2010 MISC Section 519
08 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
Statement of capital on 2010-10-08
  • GBP 49,030.8
16 Sep 2010 AA Total exemption small company accounts made up to 30 March 2009
23 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Xiaoyan Zhou on 24 March 2010
19 Jan 2010 AA Full accounts made up to 30 March 2008
02 Dec 2009 AP02 Appointment of Bayswell Limited as a director
23 Nov 2009 AD01 Registered office address changed from C/O Puxon Murray Llp 68 Lombard Street London EC3V 9LJ United Kingdom on 23 November 2009
14 Nov 2009 AP03 Appointment of Alan Keith Rouzel as a secretary
12 Nov 2009 TM02 Termination of appointment of Paul Puxon as a secretary
10 Nov 2009 TM01 Termination of appointment of Asaad Adams as a director
01 Sep 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
28 Aug 2009 88(2) Ad 10/07/09 gbp si 2451540@0.01=24515.4 gbp ic 24515.4/49030.8
25 Aug 2009 123 Nc inc already adjusted 10/07/09
25 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2009 287 Registered office changed on 17/08/2009 from c/o puxon murray LLP 68 lombard street london EC3V 9LJ
13 Aug 2009 287 Registered office changed on 13/08/2009 from 11 gough square london EC4A 3DE
14 May 2009 288b Appointment Terminated Secretary mcs formations LIMITED
14 May 2009 288a Secretary appointed paul benedict puxon