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SVELTE.IM LIMITED

Company number 06019167

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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)
30 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Feb 2012 TM02 Termination of appointment of John David Furlong as a secretary on 14 February 2012
13 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 1
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 CH03 Secretary's details changed for John David Furlong on 4 January 2011
20 Dec 2010 AD01 Registered office address changed from 17 Mayfield Avenue London W4 1PN on 20 December 2010
10 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Lawrence Cecil Brooks on 1 November 2009
04 Feb 2009 363a Return made up to 05/12/08; full list of members
21 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2009 363a Return made up to 05/12/07; full list of members
13 Jan 2009 AA Accounts made up to 31 December 2008
13 Jan 2009 AA Accounts made up to 31 December 2007
13 Jan 2009 287 Registered office changed on 13/01/2009 from castlewood house 77-91 new oxford street london WC1A 1DG
13 Jan 2009 288a Director appointed lawrence cecil brooks
13 Jan 2009 288a Secretary appointed john-david furlong
13 Jan 2009 288b Appointment Terminated Secretary 1ST contact secretaries LIMITED
13 Jan 2009 288b Appointment Terminated Director 1ST contact directors LIMITED
16 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2006 NEWINC Incorporation