SLATESYSTEM PRODUCTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1324 October 2013 | APPLICATION FOR STRIKING-OFF |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 14/10/1014 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/03/1017 March 2010 | STATEMENT BY DIRECTORS |
| 17/03/1017 March 2010 | REDUCE SHARE PREM TO NIL 18/02/2010 |
| 17/03/1017 March 2010 | SOLVENCY STATEMENT DATED 18/02/10 |
| 15/03/1015 March 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 800 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY IMRAN AHMAD |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: G OFFICE CHANGED 17/07/06 LEGAL DEPARTMENT 451 WICK LANE LONDON E3 2TB |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0023 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0023 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: G OFFICE CHANGED 14/04/00 LEGAL DEPARTMENT MEESONS WHARF 1-15 HIGH STREET LONDON E15 2QQ |
| 12/05/9912 May 1999 | AUDITOR'S RESIGNATION |
| 11/05/9911 May 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: G OFFICE CHANGED 22/10/98 THE TYTHINGS COMMERCIAL CENTRE SOUTHGATE ROAD WINCANTON SOMERSET BA9 9EB |
| 21/05/9821 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/11/9517 November 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | |
| 22/05/9522 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | |
| 09/04/959 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/11/949 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | |
| 24/05/9424 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/08/9318 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9318 August 1993 | |
| 07/06/937 June 1993 | |
| 07/06/937 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | |
| 20/11/9220 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 02/09/922 September 1992 | |
| 21/05/9221 May 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 21/05/9221 May 1992 | |
| 17/01/9217 January 1992 | S386 DISP APP AUDS 30/06/91 |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | |
| 02/01/912 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 05/10/895 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/899 June 1989 | NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/03/8915 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/03/8915 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8910 March 1989 | REGISTERED OFFICE CHANGED ON 10/03/89 FROM: G OFFICE CHANGED 10/03/89 14 DEVONSHIRE SQUARE LONDON E2M 4TE |
| 14/12/8814 December 1988 | Resolutions |
| 14/12/8814 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | ALTER MEM AND ARTS 181188 |
| 14/12/8814 December 1988 | |
| 06/12/886 December 1988 | COMPANY NAME CHANGED RAPID 7095 LIMITED CERTIFICATE ISSUED ON 07/12/88 |
| 06/12/886 December 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 06/12/88 |
| 29/11/8829 November 1988 | REGISTERED OFFICE CHANGED ON 29/11/88 FROM: G OFFICE CHANGED 29/11/88 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP EC1V 9BP |
| 10/11/8810 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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