SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED

Company number 02547272

Date	Type	Description	View / Download
27 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2016	TM01	Termination of appointment of Cristian Zaefferer as a director on 1 May 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Jerome Arnaud Tourbier as a director on 1 May 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Gertrud Schneider as a director on 1 May 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Richard Thomas Widman as a director on 1 May 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Pauline Tew as a director on 1 May 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Paolo Morra as a director on 1 May 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Ankur Rara as a director on 1 May 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Samir Saab as a director on 1 May 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Anchalika Kijkanakorn as a director on 1 May 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Patrick Whitehead Burke as a director on 1 May 2016	(1 page)
27 Jun 2016	AP01	Appointment of Mr Rafael Bejerano as a director on 9 February 2016	(2 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Change of name 04/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
04 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-04	(2 pages)
04 Apr 2016	CONNOT	Change of name notice	(2 pages)
05 Nov 2015	AR01	Annual return made up to 10 October 2015 no member list	(12 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
08 Oct 2015	TM01	Termination of appointment of Panos Paleologos as a director on 31 July 2015	(1 page)
12 Mar 2015	AP01	Appointment of Ms Ankur Rara as a director on 10 February 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Ankur Rara as a director on 10 February 2015	(1 page)
10 Mar 2015	AP01	Appointment of Ms Ankur Rara as a director on 10 February 2015	(2 pages)
20 Nov 2014	AR01	Annual return made up to 10 October 2014 no member list	(12 pages)
29 Oct 2014	TM01	Termination of appointment of Nawalage Joseph Nahinda Cooray as a director on 1 August 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)