S. L. OWEN LIMITED

Company Documents

DateDescription
05/01/105 January 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/09/0922 September 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/09/093 September 2009 APPLICATION FOR STRIKING-OFF

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17/09/0817 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/02/0825 February 2008 ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 30/11/2007

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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04/01/084 January 2008 NEW SECRETARY APPOINTED

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04/01/084 January 2008 SECRETARY RESIGNED

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04/01/084 January 2008 DIRECTOR RESIGNED

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09/10/079 October 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 DIRECTOR'S PARTICULARS CHANGED

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30/09/0730 September 2007 NEW SECRETARY APPOINTED

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30/09/0730 September 2007 SECRETARY RESIGNED

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 12 WYNCHGATE EASTCOTE LANE NORTHOLT MIDDLESEX UB5 4HS

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22/03/0722 March 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/09/0611 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/08/0523 August 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/08/0420 August 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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18/09/0318 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 NEW SECRETARY APPOINTED

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05/09/025 September 2002 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 REGISTERED OFFICE CHANGED ON 05/09/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX

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04/09/024 September 2002 DIRECTOR RESIGNED

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04/09/024 September 2002 SECRETARY RESIGNED

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28/08/0228 August 2002 Incorporation

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28/08/0228 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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