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SLB INC LTD

Company number 08325778

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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)
13 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 28 April 2018
03 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 28 April 2017
24 May 2016 AD01 Registered office address changed from 96 Seymour Place Seymour Place London W1H 1NB to C/O Libertas Associates Limited 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 24 May 2016
19 May 2016 4.20 Statement of affairs with form 4.19
19 May 2016 600 Appointment of a voluntary liquidator
19 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-29
12 Apr 2016 TM01 Termination of appointment of Michael Andreas Michael as a director on 11 April 2016
11 Apr 2016 AP01 Appointment of Mr Russel Matthew Wilson as a director on 11 April 2016
12 Feb 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
11 Apr 2014 AD01 Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 11 April 2014
11 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted