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SLI SYSTEMS (UK) LIMITED

Company number 05160036

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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)
05 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2021 DS01 Application to strike the company off the register
01 Jul 2021 MR04 Satisfaction of charge 3 in full
01 Jul 2021 MR04 Satisfaction of charge 2 in full
01 Jul 2021 MR04 Satisfaction of charge 1 in full
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
21 Jun 2021 PSC07 Cessation of Joseph Anthony Liemandt as a person with significant control on 22 July 2020
21 Jun 2021 PSC02 Notification of S.L.I. Systems, Inc as a person with significant control on 6 April 2016
11 Feb 2021 CH01 Director's details changed for Mr Andrew Simon Price on 10 February 2021
26 Jan 2021 AA Full accounts made up to 30 June 2019
22 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
22 Jul 2020 PSC01 Notification of Joseph Anthony Liemandt as a person with significant control on 22 July 2020
22 Jul 2020 PSC07 Cessation of Shaun William Ryan as a person with significant control on 22 July 2020
07 Jan 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 4th Floor the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU on 7 January 2020
07 Jan 2020 AP04 Appointment of Pitsec Limited as a secretary on 11 December 2019
25 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
03 Apr 2019 AA Full accounts made up to 30 June 2018
27 Dec 2018 TM01 Termination of appointment of Christopher Daniel Brennan as a director on 27 December 2018
27 Dec 2018 AP01 Appointment of Andrew Simon Price as a director on 27 December 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
08 Mar 2018 TM01 Termination of appointment of Shaun William Ryan as a director on 13 February 2018
07 Mar 2018 AP01 Appointment of Christopher Daniel Brennan as a director on 13 February 2018
12 Feb 2018 AA Full accounts made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates