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BELFAST SLP GENERAL PARTNER LIMITED

Company number SC325889

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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)
04 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2014 4.26(Scot) Return of final meeting of voluntary winding up
23 Jan 2014 AD02 Register inspection address has been changed
03 Oct 2013 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 3 October 2013
03 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 2,570
31 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
26 Oct 2012 CH01 Director's details changed for Mr Michael Joseph Gutman on 15 May 2012
26 Oct 2012 CH01 Director's details changed for Mr Philip Simon Slavin on 27 September 2012
05 Oct 2012 AA Full accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jan 2011 TM01 Termination of appointment of Brian Mackrill as a director
28 Jan 2011 AP01 Appointment of Philip Simon Slavin as a director
06 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
20 Aug 2009 AA Full accounts made up to 31 December 2008
05 Nov 2008 AA Full accounts made up to 31 December 2007
04 Nov 2008 288c Director's change of particulars / michael gutman / 04/11/2008
10 Oct 2008 363a Return made up to 01/10/08; full list of members
10 Sep 2008 288c Secretary's change of particulars / leon shelley / 15/07/2008
11 Aug 2008 288c Secretary's change of particulars / leon shelley / 14/07/2008
25 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution