SLS (HOLDINGS) LIMITED

Company number 05990613

Date	Type	Description	View / Download
07 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2011	SH19	Statement of capital on 11 October 2011 GBP 1	(4 pages)
04 Oct 2011	SH20	Statement by Directors	(1 page)
04 Oct 2011	CAP-SS	Solvency Statement dated 12/09/11	(1 page)
04 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Mar 2011	AA	Accounts for a small company made up to 30 September 2010	(5 pages)
17 Jan 2011	AR01	Annual return made up to 10 January 2011	(14 pages)
09 Apr 2010	AA	Accounts for a small company made up to 30 September 2009	(5 pages)
08 Jan 2010	AR01	Annual return made up to 31 December 2009	(14 pages)
18 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
15 Jun 2009	225	Accounting reference date shortened from 31/12/2009 to 30/09/2009	(1 page)
15 Jun 2009	288b	Appointment Terminated Secretary sylvius bardt	(1 page)
15 Jun 2009	288a	Secretary appointed jeremy langton gilks	(1 page)
09 Mar 2009	363a	Return made up to 31/12/08; full list of members	(10 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from 5A station terrace east boldon tyne and wear NE36 0LJ	(1 page)
12 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
23 May 2008	288a	Director appointed ulrich kohl	(2 pages)
23 May 2008	288a	Director appointed michael knapstein	(2 pages)
23 May 2008	288b	Appointment Terminated Director bryan leppi	(1 page)
28 Mar 2008	287	Registered office changed on 28/03/2008 from woolland house, woolland blandford forum dorset DT11 0EP	(1 page)
23 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
23 Jan 2008	288a	New director appointed	(2 pages)

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