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SLOANE PROJECT FINANCE LIMITED

Company number 07519161

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2014 DS01 Application to strike the company off the register
21 Aug 2014 AD01 Registered office address changed from 5th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP on 21 August 2014
10 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
18 Dec 2013 AA Accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
27 Nov 2012 AA Accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
24 Apr 2012 CH01 Director's details changed for Mr Peter Richard Stephen Earl on 7 February 2012
22 Mar 2012 AA01 Current accounting period extended from 29 February 2012 to 31 March 2012
21 Mar 2012 AP03 Appointment of Ms Maria Jose Bravo Quiterio as a secretary on 30 January 2012
14 Feb 2012 AP01 Appointment of Mr Peter Richard Stephe Earl as a director on 30 January 2012
06 Jun 2011 TM01 Termination of appointment of Peter Earl as a director
26 May 2011 AP01 Appointment of Brian Rowbotham as a director
10 May 2011 AP01 Appointment of Anastasia Protasova as a director
07 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted