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SLG14 UK LIMITED

Company number 07365289

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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)
29 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AD01	Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX England on 1 July 2014	View PDF Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX England on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Mar 2014	CERTNM	Company name changed alstom group uk LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution	View PDF Company name changed alstom group uk LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 11 pages (11 pages)
28 Oct 2013	AP01	Appointment of Mr Terence Stuart Watson as a director	View PDF Appointment of Mr Terence Stuart Watson as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	TM01	Termination of appointment of Stephen Burgin as a director	View PDF Termination of appointment of Stephen Burgin as a director - link opens in a new window - 1 page (1 page)
25 Oct 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 October 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 October 2013 - link opens in a new window - 1 page (1 page)
03 Sep 2013	AR01	Annual return made up to 3 September 2013 no member list	View PDF Annual return made up to 3 September 2013 no member list - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AD01	Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH on 3 June 2013	View PDF Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH on 3 June 2013 - link opens in a new window - 1 page (1 page)
17 May 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
05 Oct 2012	AR01	Annual return made up to 3 September 2012 no member list	View PDF Annual return made up to 3 September 2012 no member list - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
16 Sep 2011	AR01	Annual return made up to 3 September 2011 no member list	View PDF Annual return made up to 3 September 2011 no member list - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	CH01	Director's details changed for Mr Iain Graham Ross Macdonald on 3 September 2010	View PDF Director's details changed for Mr Iain Graham Ross Macdonald on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	CH01	Director's details changed for Mr Stephen Rex Burgin on 17 August 2011	View PDF Director's details changed for Mr Stephen Rex Burgin on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	CH01	Director's details changed for Mr Robert Michael Purcell on 29 November 2010	View PDF Director's details changed for Mr Robert Michael Purcell on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
14 Jan 2011	AA01	Current accounting period shortened from 30 September 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 September 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Dec 2010	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 16 December 2010	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 16 December 2010 - link opens in a new window - 2 pages (2 pages)

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