17 May 2005 | Final Gazette dissolved via voluntary strike-off | 1 page |
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1 February 2005 | First Gazette notice for voluntary strike-off | 1 page |
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21 December 2004 | Application for striking-off | 1 page |
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22 June 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 | 1 page |
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8 March 2004 | Return made up to 03/12/03; full list of members - 363(287) ‐ Registered office changed on 08/03/04
| 7 pages |
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12 February 2004 | New secretary appointed | 2 pages |
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23 January 2004 | Secretary resigned | 1 page |
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11 December 2003 | Total exemption small company accounts made up to 31 December 2002 | 4 pages |
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8 May 2003 | Registered office changed on 08/05/03 from: 4TH floor south block tubs hill house london road sevenoaks kent TN13 1BL | 1 page |
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8 May 2003 | New secretary appointed | 2 pages |
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8 May 2003 | Secretary resigned | 1 page |
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13 April 2003 | New secretary appointed;new director appointed | 2 pages |
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13 April 2003 | New director appointed | 2 pages |
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6 February 2003 | Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD | 1 page |
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7 January 2003 | Secretary resigned | 1 page |
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7 January 2003 | Director resigned | 1 page |
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7 January 2003 | Director resigned | 1 page |
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7 January 2003 | Director resigned | 1 page |
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7 January 2003 | Director resigned | 1 page |
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23 December 2002 | Return made up to 03/12/02; full list of members | 6 pages |
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31 October 2002 | New director appointed | 3 pages |
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31 October 2002 | New director appointed | 3 pages |
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31 October 2002 | Director resigned | 1 page |
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31 October 2002 | New director appointed | 3 pages |
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25 September 2002 | New director appointed | 5 pages |
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24 September 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
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19 September 2002 | Director resigned | 1 page |
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9 September 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
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21 August 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
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11 June 2002 | Total exemption full accounts made up to 31 December 2001 | 3 pages |
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7 January 2002 | Director resigned | 1 page |
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7 January 2002 | Director resigned | 1 page |
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5 December 2001 | Return made up to 03/12/01; full list of members | 7 pages |
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18 October 2001 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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17 October 2001 | Total exemption full accounts made up to 31 December 2000 | 3 pages |
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23 January 2001 | New director appointed | 2 pages |
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23 January 2001 | New director appointed | 1 page |
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17 January 2001 | Auditor's resignation | 1 page |
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3 January 2001 | Return made up to 11/12/00; full list of members | 7 pages |
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28 December 2000 | Registered office changed on 28/12/00 from: sutton courtnay abingdon oxfordshire OX14 4PP | 1 page |
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19 December 2000 | Director resigned | 1 page |
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24 October 2000 | Secretary resigned | 1 page |
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11 October 2000 | New secretary appointed | 2 pages |
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21 August 2000 | Declaration of assistance for shares acquisition | 11 pages |
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10 August 2000 | Resolutions - WRES13 ‐ Written resolution
| 1 page |
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7 August 2000 | Full accounts made up to 31 December 1999 | 11 pages |
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4 August 2000 | Director resigned | 1 page |
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4 August 2000 | Secretary resigned | 1 page |
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18 February 2000 | Secretary resigned | 1 page |
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18 February 2000 | New secretary appointed | 2 pages |
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2 February 2000 | Director resigned | 1 page |
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2 February 2000 | New director appointed | 2 pages |
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2 February 2000 | Director resigned | 1 page |
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28 January 2000 | New secretary appointed | 2 pages |
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28 January 2000 | Director resigned | 1 page |
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30 December 1999 | Return made up to 11/12/99; full list of members | 8 pages |
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10 November 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 | 1 page |
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10 November 1999 | Registered office changed on 10/11/99 from: athelstan house st clement street winchester hampshire SO23 9DR | 1 page |
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10 November 1999 | Resolutions - ORES13 ‐ Ordinary resolution
| 1 page |
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20 August 1999 | New director appointed | 4 pages |
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20 August 1999 | New director appointed | 2 pages |
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20 August 1999 | New director appointed | 3 pages |
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5 July 1999 | Director resigned | 1 page |
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30 June 1999 | Full accounts made up to 31 March 1999 | 12 pages |
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8 December 1998 | Return made up to 11/12/98; full list of members | 6 pages |
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26 November 1998 | Particulars of mortgage/charge | 3 pages |
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20 August 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 | 1 page |
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13 August 1998 | Full accounts made up to 30 April 1998 | 12 pages |
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13 August 1998 | Accounting reference date extended from 31/12/97 to 30/04/98 | 1 page |
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10 August 1998 | New director appointed | 2 pages |
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10 August 1998 | New director appointed | 2 pages |
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22 July 1998 | Particulars of mortgage/charge | 11 pages |
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21 July 1998 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 6 pages |
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16 July 1998 | Auditor's resignation | 1 page |
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16 July 1998 | Declaration of assistance for shares acquisition | 14 pages |
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2 January 1998 | Registered office changed on 02/01/98 from: 71 princess street manchester M2 4HL | 1 page |
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2 January 1998 | Return made up to 11/12/97; full list of members | 6 pages |
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2 January 1998 | Secretary resigned;director resigned | 1 page |
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2 January 1998 | Director resigned | 1 page |
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2 January 1998 | New director appointed | 2 pages |
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2 January 1998 | New secretary appointed;new director appointed | 2 pages |
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2 June 1997 | Company name changed slatershelfco 329 LIMITED\certificate issued on 02/06/97 | 2 pages |
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12 May 1997 | Particulars of mortgage/charge | 7 pages |
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11 December 1996 | Incorporation | 18 pages |
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