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SLH SECRETARIES LIMITED

Company number 05191765

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2015 DS01 Application to strike the company off the register
03 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
31 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
31 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
01 Nov 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Jason Hughes on 1 January 2010
12 Oct 2009 AR01 Annual return made up to 28 July 2009 with full list of shareholders
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Aug 2009 363a Return made up to 28/07/08; full list of members
03 Feb 2009 AA Accounts for a dormant company made up to 31 December 2007
31 Jan 2008 AA Accounts for a dormant company made up to 31 December 2006
26 Sep 2007 363s Return made up to 28/07/07; no change of members
12 Sep 2006 363s Return made up to 28/07/06; full list of members
21 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Aug 2005 363s Return made up to 28/07/05; full list of members
09 Jun 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05