SLG HOLDINGS LIMITED

Company number 04617686

Date	Type	Description	View / Download
05 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2010	DS01	Application to strike the company off the register	(4 pages)
16 Apr 2010	MAR	Re-registration of Memorandum and Articles	(12 pages)
16 Apr 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Apr 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Apr 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Mar 2010	AD01	Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 10 March 2010	(1 page)
09 Mar 2010	CH02	Director's details changed for Ascot Drummond Secretarial Limited on 9 March 2010	(1 page)
01 Mar 2010	TM01	Termination of appointment of Shelley Eccleston as a director	(1 page)
21 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders Statement of capital on 2009-12-21 GBP 2	(5 pages)
06 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
17 Dec 2008	363a	Return made up to 13/12/08; full list of members	(3 pages)
16 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
19 Dec 2007	363a	Return made up to 13/12/07; no change of members	(2 pages)
16 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
07 Feb 2007	363a	Return made up to 07/02/07; full list of members	(2 pages)
06 Feb 2007	288a	New director appointed	(1 page)
18 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	363a	Return made up to 13/12/06; full list of members	(2 pages)
14 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
22 Dec 2005	363a	Return made up to 13/12/05; full list of members	(2 pages)
30 Nov 2005	CERTNM	Company name changed albany holdings PLC\certificate issued on 30/11/05	(2 pages)
11 Mar 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
05 Feb 2005	287	Registered office changed on 05/02/05 from: wellington building 28-32 wellington rd london NW8 9SP	(1 page)