SERVICE LEVEL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/03/135 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
20/11/1220 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/11/1213 November 2012 | APPLICATION FOR STRIKING-OFF |
05/11/125 November 2012 | DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK |
02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DEAMER |
21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
11/07/1211 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROD JACKSON |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
20/07/1120 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB |
28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
28/07/1028 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
16/10/0916 October 2009 | ADOPT ARTICLES |
29/09/0929 September 2009 | DIRECTOR APPOINTED MR ROD JACKSON |
05/08/095 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
05/08/095 August 2009 | LOCATION OF REGISTER OF MEMBERS |
05/08/095 August 2009 | LOCATION OF DEBENTURE REGISTER |
05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON W1D 1NN |
15/06/0915 June 2009 | DIRECTOR APPOINTED MR KEVIN JOSEPH DEAMER |
15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR GODFREY MORRELL |
15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CRAIG |
15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW CRAIG |
04/05/094 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
14/07/0814 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
12/07/0712 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
17/07/0617 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
08/07/058 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
21/06/0521 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 47 EASTCASTLE STREET LONDON W1W 8DY |
07/07/047 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
20/08/0320 August 2003 | COMPANY NAME CHANGED ABRAXAS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 20/08/03 |
14/07/0314 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
12/07/0212 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
01/05/021 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
09/07/019 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
09/05/019 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
28/03/0128 March 2001 | DIRECTOR RESIGNED |
15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 47 EASTCASTLE STREET LONDON W1N 7PF |
11/07/0011 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
19/06/0019 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
12/07/9912 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
02/04/992 April 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
25/03/9925 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
10/03/9910 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/05/98 |
04/12/984 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/07/9825 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
26/10/9726 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/10/9724 October 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
19/08/9719 August 1997 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
19/08/9719 August 1997 | DIRECTOR RESIGNED |
19/08/9719 August 1997 | SECRETARY RESIGNED |
04/07/974 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/07/974 July 1997 | Incorporation |
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