- Company Overview for SLANDO LIMITED (05444603)
- Filing history for SLANDO LIMITED (05444603)
- People for SLANDO LIMITED (05444603)
- More for SLANDO LIMITED (05444603)
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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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
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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
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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
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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
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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
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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
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