- Company Overview for SOUTH LONDON BUSINESS LIMITED (03704495)
- Filing history for SOUTH LONDON BUSINESS LIMITED (03704495)
- People for SOUTH LONDON BUSINESS LIMITED (03704495)
- Charges for SOUTH LONDON BUSINESS LIMITED (03704495)
- More for SOUTH LONDON BUSINESS LIMITED (03704495)
| 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 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Jul 2015 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 23 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Jun 2015 | DS01 | Application to strike the company off the register | |
| 29 Jan 2015 | AR01 | Annual return made up to 29 January 2015 no member list | |
| 27 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
| 19 Oct 2014 | TM01 | Termination of appointment of Raymond Michel Auvray as a director on 13 October 2014 | |
| 16 Oct 2014 | AP01 | Appointment of Mr James Nicholas Bell as a director on 13 October 2014 | |
| 30 Jan 2014 | AR01 | Annual return made up to 29 January 2014 no member list | |
| 24 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
| 16 Oct 2013 | TM01 | Termination of appointment of Simon Turnage as a director | |
| 16 Oct 2013 | TM01 | Termination of appointment of Peter Pledger as a director | |
| 09 Sep 2013 | MR04 | Satisfaction of charge 2 in full | |
| 22 Jul 2013 | TM02 | Termination of appointment of Martha Burnige as a secretary | |
| 22 Jul 2013 | AP03 | Appointment of Miss Catherine Joanne Trevorrow as a secretary | |
| 14 Mar 2013 | AR01 | Annual return made up to 29 January 2013 no member list | |
| 24 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 22 Nov 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 22 Nov 2012 | RESOLUTIONS |
Resolutions
|
|
| 15 Nov 2012 | AD01 | Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 15 November 2012 | |
| 15 Nov 2012 | AP01 | Appointment of Mr Raymond Michel Auvray as a director | |
| 15 Nov 2012 | AP03 | Appointment of Martha Jane Ireland Burnige as a secretary | |
| 15 Nov 2012 | TM01 | Termination of appointment of Andrew Wakefield as a director | |
| 15 Nov 2012 | TM01 | Termination of appointment of Robert Scott as a director | |
| 15 Nov 2012 | TM01 | Termination of appointment of Howard Scott as a director |