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S.L.S. SYSTEMS LTD

Company number 03381249

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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)
03 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Feb 2009 288b Appointment Terminated Director paul rooksby
15 Aug 2008 363a Return made up to 30/05/08; full list of members
19 Jun 2008 288b Appointment Terminate, Director And Secretary Kienneth Alfred Lambert Logged Form
13 Jun 2008 288b Appointment Terminated Director paul smith
13 Jun 2008 288b Appointment Terminate, Director Barry Ernest Arthur Maydell Logged Form
10 Jun 2008 288b Appointment Terminate, Director Brian Trust Logged Form
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
10 Mar 2008 288b Appointment Terminated Director brian trust
10 Mar 2008 288b Appointment Terminated Director barry maydell
10 Mar 2008 288b Appointment Terminated Director and Secretary kenneth lambert
28 Sep 2007 288a New director appointed
07 Jun 2007 363a Return made up to 30/05/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
14 Sep 2006 363a Return made up to 30/05/06; full list of members
19 Apr 2006 88(2)R Ad 07/04/06--------- £ si 82@1=82 £ ic 700/782
19 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2006 287 Registered office changed on 19/04/06 from: unit 24 the capstan centre thurrock park way tilbury essex RM18 7HH
19 Apr 2006 288b Director resigned
19 Apr 2006 288a New director appointed
12 Apr 2006 403a Declaration of satisfaction of mortgage/charge