| Total Documents | 210 |
|---|
| Total Pages | 787 |
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| 20 August 2013 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off |
| 7 May 2013 | First Gazette notice for voluntary strike-off |
| 7 May 2013 | First Gazette notice for voluntary strike-off |
| 30 April 2013 | Application to strike the company off the register |
| 30 April 2013 | Application to strike the company off the register |
| 24 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
| 24 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
| 14 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 14 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 5 December 2011 | Register(s) moved to registered inspection location |
| 5 December 2011 | Register(s) moved to registered inspection location |
| 28 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
| 28 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
| 9 May 2011 | Full accounts made up to 31 December 2010 |
| 9 May 2011 | Full accounts made up to 31 December 2010 |
| 18 April 2011 | Auditor's resignation |
| 18 April 2011 | Auditor's resignation |
| 14 April 2011 | Auditor's resignation |
| 14 April 2011 | Auditor's resignation |
| 5 April 2011 | Auditor's resignation |
| 5 April 2011 | Auditor's resignation |
| 7 December 2010 | Solvency statement dated 11/11/10 |
| 7 December 2010 | Resolutions
|
| 7 December 2010 | Statement by directors |
| 7 December 2010 | Statement of capital on 7 December 2010
|
| 7 December 2010 | Statement of capital on 7 December 2010
|
| 7 December 2010 | Statement of capital on 7 December 2010
|
| 7 December 2010 | Statement by Directors |
| 7 December 2010 | Resolutions
|
| 7 December 2010 | Solvency Statement dated 11/11/10 |
| 25 October 2010 | Director's details changed for Capita Corporate Directorlimited on 1 October 2009 |
| 25 October 2010 | Director's details changed for Capita Corporate Directorlimited on 1 October 2009 |
| 25 October 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 |
| 25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
| 25 October 2010 | Register(s) moved to registered inspection location |
| 25 October 2010 | Director's details changed for Capita Corporate Directorlimited on 1 October 2009 |
| 25 October 2010 | Register(s) moved to registered inspection location |
| 25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
| 25 October 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 |
| 25 October 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 |
| 14 October 2010 | Register(s) moved to registered inspection location |
| 14 October 2010 | Register(s) moved to registered inspection location |
| 13 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 13 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 6 July 2010 | Consolidation of shares on 4 June 2010 |
| 6 July 2010 | Statement of capital following an allotment of shares on 4 June 2010
|
| 6 July 2010 | Statement of capital following an allotment of shares on 4 June 2010
|
| 6 July 2010 | Statement of company's objects |
| 6 July 2010 | Resolutions
|
| 6 July 2010 | Statement of capital following an allotment of shares on 4 June 2010
|
| 6 July 2010 | Statement of company's objects |
| 6 July 2010 | Change of share class name or designation |
| 6 July 2010 | Consolidation of shares on 4 June 2010 |
| 6 July 2010 | Resolutions
|
| 6 July 2010 | Change of share class name or designation |
| 6 July 2010 | Consolidation of shares on 4 June 2010 |
| 3 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
| 3 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
| 28 October 2009 | Register(s) moved to registered inspection location |
| 28 October 2009 | Register inspection address has been changed |
| 28 October 2009 | Register inspection address has been changed |
| 28 October 2009 | Register(s) moved to registered inspection location |
| 13 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 13 September 2009 | Accounts made up to 31 December 2008 |
| 21 July 2009 | Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 |
| 21 July 2009 | Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT |
| 15 December 2008 | Appointment terminated secretary capita company secretarial services LIMITED |
| 15 December 2008 | Secretary appointed capita group secretary LIMITED |
| 15 December 2008 | Secretary appointed capita group secretary LIMITED |
| 15 December 2008 | Appointment Terminated Secretary capita company secretarial services LIMITED |
| 10 December 2008 | Return made up to 09/12/08; full list of members |
| 10 December 2008 | Return made up to 09/12/08; full list of members |
| 28 October 2008 | Accounts made up to 31 December 2007 |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 15 October 2008 | Director's change of particulars / capita corporate directorlimited / 07/10/2008 |
| 15 October 2008 | Director's Change of Particulars / capita corporate directorlimited / 07/10/2008 / HouseName/Number was: 34, now: 17; Street was: the registry, now: rochester row; Area was: beckenham road, now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT |
| 14 October 2008 | Director appointed mr richard john shearer |
| 14 October 2008 | Director appointed mr richard john shearer |
| 13 October 2008 | Appointment Terminated Director capita company secretarial services LIMITED |
| 13 October 2008 | Appointment terminated director capita company secretarial services LIMITED |
| 18 September 2008 | Director's Change of Particulars / capdirectors LIMITED / 28/02/2008 / Surname was: capdirectors LIMITED, now: capita corporate directorlimited; HouseName/Number was: , now: 34; Area was: 34 beckenham road, now: beckenham road |
| 18 September 2008 | Director's change of particulars / capdirectors LIMITED / 28/02/2008 |
| 11 December 2007 | Return made up to 09/12/07; full list of members |
| 11 December 2007 | Return made up to 09/12/07; full list of members |
| 5 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 5 October 2007 | Accounts made up to 31 December 2006 |
| 11 December 2006 | Return made up to 09/12/06; full list of members |
| 11 December 2006 | Return made up to 09/12/06; full list of members |
| 6 July 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 6 July 2006 | Accounts made up to 31 December 2005 |
| 28 June 2006 | New director appointed |
| 28 June 2006 | New director appointed |
| 26 June 2006 | New director appointed |
| 26 June 2006 | New director appointed |
| 23 June 2006 | Director resigned |
| 23 June 2006 | Director resigned |
| 23 June 2006 | Director resigned |
| 23 June 2006 | Director resigned |
| 23 June 2006 | Director resigned |
| 23 June 2006 | Director resigned |
| 14 December 2005 | Return made up to 09/12/05; full list of members |
| 14 December 2005 | Return made up to 09/12/05; full list of members |
| 22 November 2005 | Director's particulars changed |
| 22 November 2005 | Director's particulars changed |
| 17 November 2005 | Director's particulars changed |
| 17 November 2005 | Director's particulars changed |
| 8 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 8 September 2005 | Accounts made up to 31 December 2004 |
| 3 August 2005 | New secretary appointed |
| 3 August 2005 | New secretary appointed |
| 1 August 2005 | Secretary resigned |
| 1 August 2005 | Secretary resigned |
| 10 June 2005 | Resolutions
|
| 10 June 2005 | Resolutions
|
| 7 June 2005 | Director's particulars changed |
| 7 June 2005 | Director's particulars changed |
| 26 April 2005 | Director's particulars changed |
| 26 April 2005 | Director's particulars changed |
| 15 December 2004 | Return made up to 09/12/04; full list of members |
| 15 December 2004 | Return made up to 09/12/04; full list of members |
| 22 September 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 22 September 2004 | Accounts made up to 31 December 2003 |
| 5 December 2003 | Return made up to 09/12/03; full list of members |
| 5 December 2003 | Return made up to 09/12/03; full list of members |
| 10 November 2003 | Return made up to 09/12/01; full list of members; amend |
| 10 November 2003 | Return made up to 09/12/01; full list of members; amend |
| 6 August 2003 | Accounts made up to 31 December 2002 |
| 6 August 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 16 June 2003 | Secretary's particulars changed |
| 16 June 2003 | Secretary's particulars changed |
| 13 March 2003 | New director appointed |
| 13 March 2003 | New director appointed |
| 3 March 2003 | Registered office changed on 03/03/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU |
| 3 March 2003 | Registered office changed on 03/03/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU |
| 5 December 2002 | Return made up to 09/12/02; full list of members |
| 5 December 2002 | Return made up to 09/12/02; full list of members |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 5 November 2002 | Accounts made up to 31 December 2001 |
| 15 August 2002 | Director's particulars changed |
| 15 August 2002 | Director's particulars changed |
| 20 February 2002 | New secretary appointed |
| 20 February 2002 | New secretary appointed |
| 18 February 2002 | Secretary resigned |
| 18 February 2002 | Secretary resigned |
| 6 December 2001 | Return made up to 09/12/01; full list of members |
| 6 December 2001 | Return made up to 09/12/01; full list of members |
| 15 March 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 15 March 2001 | Accounts made up to 31 December 2000 |
| 6 February 2001 | Return made up to 09/12/00; full list of members |
| 6 February 2001 | Return made up to 09/12/00; full list of members |
| 12 December 2000 | Withdrawal of application for striking off |
| 12 December 2000 | Withdrawal of application for striking off |
| 20 November 2000 | Application for striking-off |
| 20 November 2000 | Application for striking-off |
| 2 October 2000 | Registered office changed on 02/10/00 from: 61-71 victoria street westminster london SW1H 0XA |
| 2 October 2000 | Registered office changed on 02/10/00 from: 61-71 victoria street westminster london SW1H 0XA |
| 10 April 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 10 April 2000 | Accounts made up to 31 December 1999 |
| 30 December 1999 | Return made up to 09/12/99; full list of members |
| 30 December 1999 | Return made up to 09/12/99; full list of members |
| 24 December 1999 | Director resigned |
| 24 December 1999 | Director resigned |
| 25 June 1999 | Accounts made up to 31 December 1998 |
| 25 June 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 14 December 1998 | Secretary's particulars changed;director's particulars changed |
| 14 December 1998 | Secretary's particulars changed;director's particulars changed |
| 11 December 1998 | Resolutions
|
| 11 December 1998 | Return made up to 09/12/98; full list of members |
| 11 December 1998 | Return made up to 09/12/98; full list of members |
| 1 October 1998 | Full accounts made up to 31 December 1997 |
| 1 October 1998 | Full accounts made up to 31 December 1997 |
| 29 July 1998 | New director appointed |
| 29 July 1998 | New director appointed |
| 17 December 1997 | Return made up to 09/12/97; full list of members |
| 17 December 1997 | Return made up to 09/12/97; full list of members |
| 6 May 1997 | Statement of affairs |
| 12 March 1997 | Company name changed slatershelfco 331 LIMITED\certificate issued on 13/03/97 |
| 12 March 1997 | Company name changed slatershelfco 331 LIMITED\certificate issued on 13/03/97 |
| 10 March 1997 | Director resigned |
| 10 March 1997 | Director resigned |
| 27 February 1997 | Secretary resigned;director resigned |
| 27 February 1997 | Secretary resigned;director resigned |
| 27 February 1997 | New secretary appointed;new director appointed |
| 27 February 1997 | Registered office changed on 27/02/97 from: 71 princess street manchester M2 4HL |
| 27 February 1997 | New secretary appointed;new director appointed |
| 27 February 1997 | Registered office changed on 27/02/97 from: 71 princess street manchester M2 4HL |
| 25 February 1997 | New director appointed |
| 25 February 1997 | New director appointed |
| 19 February 1997 | Ad 12/02/97--------- £ si 32387@1=32387 £ si [email protected]=4923 £ ic 248/37558 |
| 19 February 1997 | £ nc 100/37313 12/02/97 |
| 19 February 1997 | Ad 12/02/97--------- £ si [email protected]=246 £ ic 2/248 |
| 19 February 1997 | Resolutions
|
| 19 February 1997 | Resolutions
|
| 19 February 1997 | Resolutions
|
| 19 February 1997 | £ nc 100/37313 12/02/97 |
| 19 February 1997 | Nc inc already adjusted 12/02/97 |
| 19 February 1997 | Ad 12/02/97--------- £ si [email protected]=246 £ ic 2/248 |
| 19 February 1997 | Resolutions
|
| 19 February 1997 | Nc inc already adjusted 12/02/97 |
| 19 February 1997 | Ad 12/02/97--------- £ si 32387@1=32387 £ si [email protected]=4923 £ ic 248/37558 |
| 17 February 1997 | Secretary resigned;director resigned |
| 17 February 1997 | Director resigned |
| 17 February 1997 | Director resigned |
| 17 February 1997 | New director appointed |
| 17 February 1997 | New secretary appointed;new director appointed |
| 17 February 1997 | New director appointed |
| 17 February 1997 | New secretary appointed;new director appointed |
| 17 February 1997 | Secretary resigned;director resigned |
| 12 December 1996 | Incorporation |
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