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SLI CHEMICALS HOLDINGS LTD

Company number 03864963

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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)
26 Mar 2010 CH01 Director's details changed for Stefan Stupp on 21 October 2009
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2009 363a Return made up to 25/10/08; full list of members
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
14 Apr 2008 288b Appointment terminated director dan sommerfeld
17 Jan 2008 363a Return made up to 25/10/07; full list of members
17 Jan 2008 363a Return made up to 25/10/06; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
27 Oct 2006 288a New secretary appointed
27 Oct 2006 288b Secretary resigned
10 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
30 Nov 2005 363a Return made up to 25/10/05; full list of members
14 Dec 2004 363s Return made up to 25/10/04; full list of members
27 Aug 2004 AA Accounts for a small company made up to 31 December 2003
30 Jul 2004 287 Registered office changed on 30/07/04 from: 14-16 great portland street london W1W 8QW
04 Feb 2004 AA Accounts for a small company made up to 31 December 2002
17 Jan 2004 363s Return made up to 25/10/03; full list of members
12 Nov 2003 123 Nc inc already adjusted 20/10/03
12 Nov 2003 88(2)R Ad 20/10/03--------- £ si 62500@1=62500 £ ic 179950/242450
01 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2003 287 Registered office changed on 11/08/03 from: 17A welbeck way london W1G 9YG
11 Aug 2003 288b Secretary resigned
11 Aug 2003 288a New secretary appointed