BSF SLATE EIS ONE LIMITED

Company number 06971635

Date	Type	Description	View / Download
08 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2013	L64.07	Completion of winding up	(1 page)
26 Apr 2012	COCOMP	Order of court to wind up	(2 pages)
11 Feb 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
10 Nov 2011	TM01	Termination of appointment of Mark Hamill as a director on 13 October 2011	(1 page)
09 Nov 2011	AD01	Registered office address changed from 3 Butchers Close Alconbury Weston Huntingdon Cambridgeshire PE28 4JE United Kingdom on 9 November 2011	(1 page)
05 Sep 2011	TM01	Termination of appointment of Stephen Donald Metcalfe as a director on 1 September 2011	(1 page)
25 Jul 2011	AD01	Registered office address changed from Rothmere 93 High Street Huntingdon Cambridgeshire PE29 3DP United Kingdom on 25 July 2011	(1 page)
14 Jun 2011	TM01	Termination of appointment of Justin Howard as a director	(1 page)
19 Apr 2011	AD01	Registered office address changed from The Studio 9 Canal Street Oxford OX2 6BQ United Kingdom on 19 April 2011	(1 page)
12 Apr 2011	TM01	Termination of appointment of Daniel Figuero as a director	(1 page)
07 Apr 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-06	(3 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Feb 2011	AD01	Registered office address changed from 43 Berkeley Square London W1J 5AP United Kingdom on 22 February 2011	(1 page)
21 Sep 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders Statement of capital on 2010-09-21 GBP 1	(8 pages)
21 Sep 2010	CH01	Director's details changed for Justin Howard on 24 July 2010	(2 pages)
27 Apr 2010	AD01	Registered office address changed from 43 Berkley Square London W1J 5AP United Kingdom on 27 April 2010	(1 page)
27 Apr 2010	AP01	Appointment of Mr Paul Tamasy as a director	(2 pages)
27 Apr 2010	AP01	Appointment of Mr Mark Hamill as a director	(2 pages)
27 Apr 2010	AP01	Appointment of Mr Stephen Donald Metcalfe as a director	(2 pages)
27 Apr 2010	AP01	Appointment of Mr Daniel Donald Figuero as a director	(2 pages)
11 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-29	(2 pages)
11 Apr 2010	CONNOT	Change of name notice	(2 pages)

• 1
• 2

Next