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SLANDO LIMITED

Company number 05444603

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2017 DS01 Application to strike the company off the register
24 Apr 2017 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria Hays Lane London SE1 2rd on 24 April 2017
02 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
04 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • USD 554.79
21 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
04 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • USD 554.79
14 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
12 May 2014 AP01 Appointment of Serge De Reus as a director
12 May 2014 TM01 Termination of appointment of Blake Booysen as a director
03 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • USD 554.79
29 Jan 2014 CH01 Director's details changed for Stephen Francis Ward on 18 January 2014
29 Jan 2014 CH01 Director's details changed for Blake Paul Booysen on 18 January 2014
20 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2013 TM01 Termination of appointment of Andrey Dobrynin as a director
19 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
05 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
30 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2012 SH10 Particulars of variation of rights attached to shares
16 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • USD 554.7900