CHINA SLP LIMITED

Company number 06009066

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
27 Apr 2011	AP03	Appointment of Alison Wyllie as a secretary	(2 pages)
27 Apr 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 27 April 2011	(1 page)
18 Feb 2011	CERTNM	Company name changed hsbc nf china slp LIMITED\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2011-01-25	(2 pages)
18 Feb 2011	CONNOT	Change of name notice	(2 pages)
07 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 100	(5 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
14 Apr 2010	CH01	Director's details changed for Timothy Geoffrey Thorp on 22 March 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Werner Marc Friedrich Von Guionneau on 1 April 2010	(2 pages)
16 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
11 Sep 2009	288a	Secretary appointed stephen owen	(1 page)
11 Sep 2009	288b	Appointment Terminated Secretary philip miller	(1 page)
24 Apr 2009	AA	Accounts made up to 31 December 2008	(5 pages)
08 Dec 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)
08 Sep 2008	288a	Secretary appointed philip miller	(1 page)
05 Sep 2008	288b	Appointment Terminated Secretary louisa jenkinson	(1 page)
03 Jul 2008	AA	Accounts made up to 31 December 2007	(4 pages)
10 Mar 2008	288b	Appointment Terminated Director simon de albuquerque	(1 page)
03 Dec 2007	363a	Return made up to 24/11/07; full list of members	(2 pages)
24 Jul 2007	288c	Secretary's particulars changed	(1 page)
28 Jun 2007	288a	New director appointed	(5 pages)
02 Feb 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
01 Feb 2007	287	Registered office changed on 01/02/07 from: 10 upper bank street london E14 5JJ	(1 page)

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