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SCLAVOS INTERNATIONAL LIMITED

Company number 06039498

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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 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2012 AD01 Registered office address changed from George House 44 Clerkenwell Close London EC1R 0AZ on 11 April 2012
21 Feb 2012 TM02 Termination of appointment of Daniel Lane as a secretary on 21 February 2012
19 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
Statement of capital on 2012-01-19
  • GBP 1
19 Jan 2012 TM01 Termination of appointment of Avraam Kasnakidis as a director on 1 May 2011
12 Dec 2011 AA Accounts for a dormant company made up to 31 January 2011
21 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
10 Jun 2010 AA Accounts for a dormant company made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Nikolaos Vallis on 2 January 2010
02 Feb 2010 CH01 Director's details changed for Avraam Kasnakidis on 2 January 2010
08 Aug 2009 288c Secretary's Change of Particulars / daniel lane / 07/08/2009 / HouseName/Number was: , now: 30A; Street was: 3 wilton place, now: albemarle road; Area was: 11 overbury avenue, now: ; Post Code was: BR3 6QP, now: BR3 5HJ
13 May 2009 AA Accounts made up to 31 January 2009
25 Feb 2009 363a Return made up to 02/01/09; full list of members
13 Aug 2008 363s Return made up to 02/01/08; full list of members
09 Jul 2008 AA Accounts made up to 31 January 2008
20 May 2008 288b Appointment Terminate, Secretary Whale Rock Secretaries LIMITED Logged Form
20 May 2008 288b Appointment Terminated Director whale rock directors LIMITED
01 May 2008 288c Secretary's Change Of Particulars Lawgram Secretaries LIMITED Logged Form
01 May 2008 288c Director's Change Of Particulars Lawgram Directors LIMITED Logged Form
01 May 2008 288a Director appointed avraam kasnakidis
01 May 2008 288a Director appointed nikolaos vallis
01 May 2008 288a Secretary appointed daniel lane
01 May 2008 287 Registered office changed on 01/05/2008 from 190 strand london WC2R 1JN