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SSLADVISOR LIMITED

Company number SC384802

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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)
11 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2014 DS01 Application to strike the company off the register
03 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
18 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
13 Sep 2012 AA Accounts for a dormant company made up to 31 May 2012
12 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a dormant company made up to 31 May 2011
09 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
09 Sep 2011 TM01 Termination of appointment of Neil Brookes-Fazakerley as a director
09 Sep 2011 TM01 Termination of appointment of Michael Sharples as a director
09 Sep 2011 TM01 Termination of appointment of Neil Brookes-Fazakerley as a director
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 1,000
01 Nov 2010 SH08 Change of share class name or designation
01 Nov 2010 AA01 Current accounting period shortened from 30 September 2011 to 31 May 2011
01 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2010 AP01 Appointment of James Metcalf as a director
16 Sep 2010 AP01 Appointment of Alistair Gillan Murray as a director
08 Sep 2010 AP01 Appointment of Mr Neil Brookes-Fazakerley as a director
08 Sep 2010 AP01 Appointment of Mr Michael Anthony James Sharples as a director
08 Sep 2010 AP01 Appointment of Mr Michael Anthony James Sharples as a director
08 Sep 2010 AP01 Appointment of Mr Neil Brookes-Fazakerley as a director
03 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted