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SL BUSINESS SERVICES LTD

Company number 09217629

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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)
27 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2024 CS01 Confirmation statement made on 28 January 2024 with updates
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
01 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
08 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares by the company is interested by virture of being a shareholders approved, directors present would be entitled to be counted in the decision making process for quorum and voting purposes, purchase by the company approved, payment of par vlaue od the distributable profits of the company be paid in respect of the buyback approved 31/12/2021
03 Feb 2022 SH06 Cancellation of shares. Statement of capital on 31 December 2021
  • GBP 123
03 Feb 2022 SH06 Cancellation of shares. Statement of capital on 31 December 2021
  • GBP 132
03 Feb 2022 SH03 Purchase of own shares.
03 Feb 2022 SH03 Purchase of own shares.
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
07 Jul 2021 TM01 Termination of appointment of Joe Osunsanmi as a director on 31 May 2021
25 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 133
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 113
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 112
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
21 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
12 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
03 Sep 2018 PSC08 Notification of a person with significant control statement