SLAYMARK HOLDINGS LIMITED

Company number 05670487

Date	Type	Description	View / Download
12 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2010	DS01	Application to strike the company off the register	(4 pages)
24 Sep 2009	288c	Director and Secretary's Change of Particulars / susan slaymark / 23/09/2009 /	(1 page)
24 Sep 2009	288c	Director's Change of Particulars / colin slaymark / 23/09/2009 / HouseName/Number was: , now: 23; Street was: the plough, now: marshall road; Area was: navestock heath, navestock, now: ; Post Town was: romford, now: eastbourne; Region was: essex, now: east sussex; Post Code was: RM4 1HD, now: BN22 6AD	(1 page)
24 Sep 2009	288c	Director and Secretary's Change of Particulars / susan slaymark / 23/09/2009 / HouseName/Number was: , now: 23; Street was: the old plough, now: marshall road; Area was: sabines road, now: ; Post Town was: navestock heath, now: eastbourne; Region was: essex, now: east sussex; Post Code was: RM4 1HD, now: BN22 6AD	(1 page)
03 Mar 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
22 Jul 2008	225	Accounting reference date extended from 31/01/2008 to 31/03/2008	(1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from merlin place milton road cambridge cambridgeshire CB4 0DP	(2 pages)
04 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Mar 2008	AA	Accounts for a medium company made up to 31 January 2007	(13 pages)
04 Feb 2008	363a	Return made up to 10/01/08; full list of members	(3 pages)
12 Feb 2007	363s	Return made up to 10/01/07; full list of members	(7 pages)
12 Feb 2007	363(288)	Director's particulars changed
19 May 2006	88(2)R	Ad 28/04/06--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
19 May 2006	123	Nc inc already adjusted 28/04/06	(2 pages)
19 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 May 2006	395	Particulars of mortgage/charge	(3 pages)
04 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
04 May 2006	288b	Secretary resigned;director resigned	(1 page)
04 May 2006	288a	New director appointed	(2 pages)