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SL INVESTMENT SERVICES LIMITED

Company number 05825039

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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 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2017 DS01 Application to strike the company off the register
05 Jul 2017 CS01 Confirmation statement made on 22 May 2017 with updates
05 Jul 2017 PSC02 Notification of Portfolio Design Group International Ltd as a person with significant control on 29 March 2017
16 Jun 2017 AD01 Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 16 June 2017
24 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
13 May 2016 AP01 Appointment of Mr John Murphy as a director on 12 May 2016
13 May 2016 AP03 Appointment of Mr John Murphy as a secretary on 12 May 2016
12 May 2016 TM01 Termination of appointment of Janet Clare Joshua as a director on 12 May 2016
12 May 2016 TM02 Termination of appointment of Janet Clare Joshua as a secretary on 11 April 2016
23 Nov 2015 AP01 Appointment of Mr Patrick Mcadams as a director on 20 November 2015
25 Sep 2015 AA Accounts for a dormant company made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
09 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
25 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
17 Jun 2013 AP01 Appointment of Mrs Janet Clare Joshua as a director
17 Jun 2013 AP03 Appointment of Mrs Janet Clare Joshua as a secretary
17 Jun 2013 TM01 Termination of appointment of Gareth Groome as a director
17 Jun 2013 TM02 Termination of appointment of Gareth Groome as a secretary
10 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
08 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
11 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders