THE SLOANE CLUB GROUP LIMITED

Company number 02609321

Date	Type	Description	View / Download
22 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
20 Feb 2014	SH20	Statement by directors	(1 page)
20 Feb 2014	SH19	Statement of capital on 20 February 2014 GBP 1	(4 pages)
20 Feb 2014	CAP-SS	Solvency statement dated 18/02/14	(1 page)
20 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
12 Feb 2014	TM01	Termination of appointment of James Cayzer Colvin as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of Charles Cayzer as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of Antony Murkett as a director	(1 page)
10 Feb 2014	AP01	Appointment of Mr Paul Martin Whiteley as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Mr Graeme Philip Denison as a director	(2 pages)
23 Sep 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
24 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(6 pages)
14 Sep 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
16 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(6 pages)
10 Nov 2011	AUD	Auditor's resignation	(2 pages)
08 Aug 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
13 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(6 pages)
17 Sep 2010	CC04	Statement of company's objects	(2 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
18 Aug 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
21 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
24 Nov 2009	CH01	Director's details changed for James Michael Beale Cayzer Colvin on 10 November 2009	(2 pages)