SDSL LTD

Company number 05640235

Date	Type	Description	View / Download
15 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
27 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 29 April 2017	(14 pages)
05 Jul 2016	4.68	Liquidators' statement of receipts and payments to 29 April 2016	(11 pages)
26 Jan 2015	AD01	Registered office address changed from C/O Sg Bannister & Co 40 Great James Street London WC1N 3HB United Kingdom to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 26 January 2015	(2 pages)
16 Jul 2013	4.68	Liquidators' statement of receipts and payments to 29 April 2013	(10 pages)
22 Oct 2012	TM01	Termination of appointment of Ryan Timoney as a director	(2 pages)
21 May 2012	4.20	Statement of affairs with form 4.19	(7 pages)
14 May 2012	600	Appointment of a voluntary liquidator	(1 page)
14 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 May 2012	TM01	Termination of appointment of Peter Oliver as a director	(1 page)
23 Mar 2012	AD01	Registered office address changed from Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom on 23 March 2012	(1 page)
16 Feb 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2012-02-16 GBP 310	(6 pages)
16 Feb 2012	TM01	Termination of appointment of Oliver King as a director	(1 page)
16 Feb 2012	TM01	Termination of appointment of Philipp Gutzwiller as a director	(1 page)
16 Feb 2012	TM01	Termination of appointment of Neil Eastwood as a director	(1 page)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(9 pages)
28 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(9 pages)
28 Jan 2011	CH04	Secretary's details changed for Haggards & Co. Limited on 1 September 2010	(2 pages)
16 Nov 2010	AP01	Appointment of Mr. Ryan Bernard Timoney as a director	(2 pages)
07 Sep 2010	AD01	Registered office address changed from Matrix Studio 91 Peterborough Road London SW6 3BU on 7 September 2010	(1 page)
08 Feb 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(8 pages)
08 Feb 2010	CH01	Director's details changed for Oliver Henry King on 1 October 2009	(2 pages)
08 Feb 2010	CH01	Director's details changed for Neil Eastwood on 1 October 2009	(2 pages)