FIRST SLOANE STREET LIMITED

Company number 03814590

Date	Type	Description	View / Download
20 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2010	4.68	Liquidators' statement of receipts and payments to 8 December 2010	(5 pages)
20 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Oct 2010	4.68	Liquidators' statement of receipts and payments	(6 pages)
07 Oct 2010	AD01	Registered office address changed from Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on 7 October 2010	(2 pages)
29 Sep 2010	4.68	Liquidators' statement of receipts and payments to 15 September 2010	(5 pages)
20 Apr 2010	4.68	Liquidators' statement of receipts and payments to 15 March 2010	(6 pages)
09 Apr 2010	TM02	Termination of appointment of Christopher Conway Hughes as a secretary	(1 page)
09 Apr 2010	TM01	Termination of appointment of Christopher Conway Hughes as a director	(1 page)
09 Apr 2010	TM01	Termination of appointment of Mary Lefteris as a director	(1 page)
16 Jan 2010	TM01	Termination of appointment of Simon Hersom as a director	(2 pages)
25 Mar 2009	4.70	Declaration of solvency	(3 pages)
25 Mar 2009	600	Appointment of a voluntary liquidator	(2 pages)
25 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-16	(1 page)
25 Mar 2009	287	Registered office changed on 25/03/2009 from 105 wigmore street london greater london W1U 1QY	(1 page)
17 Mar 2009	288b	Appointment Terminated Director hans spikker	(1 page)
18 Dec 2008	225	Accounting reference date shortened from 30/12/2007 to 29/12/2007	(1 page)
22 Oct 2008	225	Accounting reference date shortened from 31/12/2007 to 30/12/2007	(1 page)
06 Aug 2008	363a	Return made up to 22/07/08; full list of members	(5 pages)
08 Apr 2008	288a	Director appointed hans spikker	(2 pages)
08 Apr 2008	288b	Appointment Terminated Director patrick kanters	(1 page)
02 Jan 2008	169	£ sr 1@1 24/11/06	(1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
15 Oct 2007	288a	New director appointed	(2 pages)