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NEW PUBCO (SLB) LIMITED

Company number 05442635

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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)
14 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jan 2010 4.68 Liquidators' statement of receipts and payments to 9 December 2009
01 Jul 2009 4.68 Liquidators' statement of receipts and payments to 9 June 2009
23 Dec 2008 4.68 Liquidators' statement of receipts and payments to 9 December 2008
23 Dec 2008 287 Registered office changed on 23/12/2008 from 70-71 new bond street london W1S 1DE
10 Dec 2007 2.24B Administrator's progress report
10 Dec 2007 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
09 Jul 2007 2.24B Administrator's progress report
09 Mar 2007 2.23B Result of meeting of creditors
22 Feb 2007 2.17B Statement of administrator's proposal
22 Feb 2007 2.16B Statement of affairs
12 Jan 2007 287 Registered office changed on 12/01/07 from: 35 ballards lane london N3 1XW
12 Jan 2007 287 Registered office changed on 12/01/07 from: 3RD floor 6 market place london W1W 8AF
08 Jan 2007 2.12B Appointment of an administrator
05 Dec 2006 288b Director resigned
26 Jun 2006 288a New secretary appointed
26 Jun 2006 288a New director appointed
23 May 2006 287 Registered office changed on 23/05/06 from: 10 norwich street london EC4A 1BD
12 May 2006 363s Return made up to 04/05/06; full list of members
20 Feb 2006 288a New secretary appointed
25 Nov 2005 288b Secretary resigned;director resigned
25 Nov 2005 288a New secretary appointed;new director appointed
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005 288a New director appointed