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SLAK HOLDINGS LIMITED

Company number SC336286

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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)
24 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2014	TM01	Termination of appointment of Alexander Jason Knight as a director on 3 August 2014	View PDF Termination of appointment of Alexander Jason Knight as a director on 3 August 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 3,010,000	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 3,010,000 - link opens in a new window - 6 pages (6 pages)
20 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
18 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Sep 2012	CH01	Director's details changed for Mr Simon Howard Littlejohn on 10 September 2012	View PDF Director's details changed for Mr Simon Howard Littlejohn on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
10 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
21 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
19 Feb 2010	CH01	Director's details changed for Alexander Jason Knight on 15 January 2010	View PDF Director's details changed for Alexander Jason Knight on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Feb 2010	CH03	Secretary's details changed for Mr Simon Howard Littlejohn on 15 January 2010	View PDF Secretary's details changed for Mr Simon Howard Littlejohn on 15 January 2010 - link opens in a new window - 1 page (1 page)
19 Feb 2010	CH01	Director's details changed for Mr Simon Howard Littlejohn on 15 January 2010	View PDF Director's details changed for Mr Simon Howard Littlejohn on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
17 Feb 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Feb 2009	288c	Director and secretary's change of particulars / simon littlejohn / 01/12/2008	View PDF Director and secretary's change of particulars / simon littlejohn / 01/12/2008 - link opens in a new window - 1 page (1 page)
05 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	88(2)	Ad 19/03/08\gbp si 3000000@1=3000000\gbp ic 10000/3010000\	View PDF Ad 19/03/08\gbp si 3000000@1=3000000\gbp ic 10000/3010000\ - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Feb 2008	225	Accounting reference date shortened from 31/01/09 to 31/12/08	View PDF Accounting reference date shortened from 31/01/09 to 31/12/08 - link opens in a new window - 1 page (1 page)

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