SL MINERALS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | STRUCK OFF AND DISSOLVED |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 11/04/1111 April 2011 | 30/03/10 TOTAL EXEMPTION FULL |
| 25/11/1025 November 2010 | SECTION 519 |
| 08/10/108 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 30 March 2009 |
| 23/08/1023 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XIAOYAN ZHOU / 24/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 02/12/092 December 2009 | CORPORATE DIRECTOR APPOINTED BAYSWELL LIMITED |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM C/O PUXON MURRAY LLP 68 LOMBARD STREET LONDON EC3V 9LJ UNITED KINGDOM |
| 14/11/0914 November 2009 | SECRETARY APPOINTED ALAN KEITH ROUZEL |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL PUXON |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ASAAD ADAMS |
| 01/09/091 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 25/08/0925 August 2009 | GBP NC 40000/50000 10/07/2009 |
| 25/08/0925 August 2009 | NC INC ALREADY ADJUSTED 10/07/09 |
| 25/08/0925 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/09 FROM: GISTERED OFFICE CHANGED ON 17/08/2009 FROM C/O PUXON MURRAY LLP 68 LOMBARD STREET LONDON EC3V 9LJ |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: 11 GOUGH SQUARE LONDON EC4A 3DE |
| 14/05/0914 May 2009 | SECRETARY APPOINTED PAUL BENEDICT PUXON |
| 14/05/0914 May 2009 | SECRETARY RESIGNED MCS FORMATIONS LIMITED |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/09 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 27/03/0927 March 2009 | DIRECTOR'S PARTICULARS ASAAD ADAMS |
| 02/03/092 March 2009 | DIRECTOR APPOINTED XIAOYAN ZHOU |
| 19/02/0919 February 2009 | DIRECTOR RESIGNED LEWIS PRATT |
| 09/02/099 February 2009 | DIRECTOR RESIGNED ALAN PATERSON |
| 30/01/0930 January 2009 | PREVSHO FROM 31/03/2008 TO 30/03/2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | AUDITOR'S RESIGNATION |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: SUITE 1.1 VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ |
| 08/02/068 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DISAPP PRE-EMPT RIGHTS 06/06/05 ALTER ARTICLES 06/06/05 |
| 16/06/0516 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/06/0516 June 2005 | ARTICLES OF ASSOCIATION |
| 16/06/0516 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG |
| 16/02/0516 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG |
| 07/10/047 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/06/043 June 2004 | NC INC ALREADY ADJUSTED 23/04/04 |
| 03/06/043 June 2004 | � NC 15/40000 23/04/04 |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: G OFFICE CHANGED 14/04/04 16 STATION ROAD WIVENHOE COLCHESTER ESSEX CO7 9DH |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | Incorporation |
| 06/01/046 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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