- Company Overview for SL MINERALS LIMITED (05007334)
- Filing history for SL MINERALS LIMITED (05007334)
- People for SL MINERALS LIMITED (05007334)
- Charges for SL MINERALS LIMITED (05007334)
- More for SL MINERALS LIMITED (05007334)
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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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
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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
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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 |