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SLY GROUP EUROPE LTD

Company number 07656826

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2015 DS01 Application to strike the company off the register
19 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
28 Mar 2012 TM01 Termination of appointment of Dan Murray as a director
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 100
22 Sep 2011 TM01 Termination of appointment of Christopher Walton as a director
22 Jul 2011 AP01 Appointment of Alexander David William Rich as a director
18 Jul 2011 TM02 Termination of appointment of Incorporated Company Secretaries Limited as a secretary
18 Jul 2011 AP04 Appointment of Pd Cosec Limited as a secretary
08 Jul 2011 AP01 Appointment of Dan Angus Murray as a director
08 Jul 2011 AP01 Appointment of Mr Christopher Franci John Walton as a director
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • GBP 91
23 Jun 2011 AD01 Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL United Kingdom on 23 June 2011
21 Jun 2011 AP04 Appointment of Incorporated Company Secretaries Limited as a secretary
08 Jun 2011 TM01 Termination of appointment of Barbara Kahan as a director
03 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)