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SLINKIES LIMITED

Company number 05978429

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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)
15 Aug 2016 AD03 Register(s) moved to registered inspection location Clyde & Co Llp Houndsditch London EC3A 7AR
12 Aug 2016 AD02 Register inspection address has been changed to Clyde & Co Llp Houndsditch London EC3A 7AR
15 Apr 2016 AD04 Register(s) moved to registered office address 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ
09 Mar 2016 TM02 Termination of appointment of Susan Burke as a secretary on 1 February 2016
09 Mar 2016 TM01 Termination of appointment of Alan Jeffrey Burke as a director on 1 February 2016
09 Mar 2016 AD01 Registered office address changed from Hall Place Stone Street Seal Sevenoaks Kent TN15 0LG to 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 9 March 2016
09 Mar 2016 AP03 Appointment of Colin Norton as a secretary on 1 February 2016
09 Mar 2016 AP01 Appointment of Roberto Banfi as a director on 1 February 2016
09 Mar 2016 AP01 Appointment of Dr Colin Norton as a director on 1 February 2016
28 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 400
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 400
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 400
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 400
29 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire entire ord share cap of solidex LTD, kexcroft LTD and silverlink products LTD 03/05/2011
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
26 Oct 2010 AD03 Register(s) moved to registered inspection location
26 Oct 2010 AD02 Register inspection address has been changed