- Company Overview for SSPL REALISATIONS 2011 LIMITED (00775573)
- Filing history for SSPL REALISATIONS 2011 LIMITED (00775573)
- People for SSPL REALISATIONS 2011 LIMITED (00775573)
- More for SSPL REALISATIONS 2011 LIMITED (00775573)
| 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 Feb 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 11 Nov 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Dec 2013 | AC92 | Restoration by order of the court | |
| 03 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Dec 2011 | DS01 | Application to strike the company off the register | |
| 28 Aug 2011 | AR01 |
Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-08-28
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| 04 Jul 2011 | TM02 | Termination of appointment of Paul Mckoen as a secretary | |
| 04 Jul 2011 | TM02 | Termination of appointment of Paul Mckoen as a secretary | |
| 22 Jun 2011 | TM01 | Termination of appointment of Paul Mckoen as a director | |
| 14 Jun 2011 | CERTNM |
Company name changed sealy sleep products (U.K.) LIMITED\certificate issued on 14/06/11
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| 14 Jun 2011 | RESOLUTIONS |
Resolutions
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| 29 Jun 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 29 Apr 2010 | AA | Accounts made up to 30 January 2010 | |
| 07 Oct 2009 | CH03 | Secretary's details changed for Mr Paul Seth Mckoen on 6 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Mr Paul Seth Mckoen on 6 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Neal Gerard Mernock on 6 October 2009 | |
| 26 Jun 2009 | 363a | Return made up to 26/06/09; full list of members | |
| 05 May 2009 | AA | Accounts made up to 31 January 2009 | |
| 01 Jul 2008 | 363a | Return made up to 26/06/08; full list of members | |
| 20 Jun 2008 | 288a | Secretary appointed mr paul seth mckoen | |
| 20 Jun 2008 | 288a | Director appointed mr paul seth mckoen | |
| 19 Jun 2008 | 288b | Appointment terminated director catherine baxandall | |
| 19 Jun 2008 | 288b | Appointment terminated secretary catherine baxandall | |
| 08 May 2008 | AA | Accounts made up to 2 February 2008 |