SLEEK NETWORKS HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCARDLE |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 03/09/183 September 2018 | SAIL ADDRESS CHANGED FROM: C/O MACFARLANES LLP 20 CURSITOR STREET CURSITOR STREET LONDON EC4A 1LT ENGLAND |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED CHRISTOPHER ROSAS |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR DARREN GEORGE NORFOLK |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY RUTH BILLEN |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBB ALLEN |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROSS |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN HEIMAN |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART SMYTHE |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MARK MCCARDLE |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED REINHARD WALDINGER |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 18/05/1718 May 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 16/03/1716 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TROELS HENRIKSEN |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB ENGLAND |
| 06/09/166 September 2016 | ADOPT ARTICLES 17/08/2016 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR MICHAEL DAVID BROSS |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR ROBB ALLEN |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR AUSTIN JULES HEIMAN |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077106850002 |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 03/08/163 August 2016 | SAIL ADDRESS CHANGED FROM: C/O RPC LLP TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1AA |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077106850002 |
| 23/11/1523 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077106850001 |
| 13/08/1513 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR TROELS HENRIKSEN |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JATINDER BRAINCH |
| 01/04/151 April 2015 | SECRETARY APPOINTED MS RUTH BILLEN |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY JATINDER BRAINCH |
| 07/08/147 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 09/04/149 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 09/04/149 April 2014 | ARTICLES OF ASSOCIATION |
| 09/04/149 April 2014 | ADOPT ARTICLES 27/03/2014 |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH |
| 04/02/144 February 2014 | ALTER ARTICLES 09/10/2013 |
| 04/02/144 February 2014 | ARTICLES OF ASSOCIATION |
| 18/12/1318 December 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
| 24/10/1324 October 2013 | SAIL ADDRESS CREATED |
| 24/10/1324 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR STEWART SMYTHE |
| 20/08/1320 August 2013 | 19/07/13 NO CHANGES |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077106850001 |
| 23/07/1323 July 2013 | ARTICLES OF ASSOCIATION |
| 23/07/1323 July 2013 | ALTER ARTICLES 16/07/2013 |
| 02/07/132 July 2013 | SECRETARY APPOINTED MS JATINDER BRAINCH |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MS JATINDER BRAINCH |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BEATON |
| 21/06/1321 June 2013 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM UNIT 4 ANGEL COURT BURLEY ROAD LEEDS LS3 1BS ENGLAND |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILLIAMS |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE MERCER |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RYAN MCCARRY |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEATON |
| 14/05/1314 May 2013 | 30/05/12 STATEMENT OF CAPITAL GBP 280 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD L'ESTRANGE BEATON / 22/10/2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MATTHEW MCCARRY / 09/10/2012 |
| 03/08/123 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/06/1221 June 2012 | ADOPT ARTICLES 30/05/2012 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR OLIVER CHARLES BEATON |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SIMON WILLIAMS / 30/05/2012 |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRY CHURCHILL |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR OLIVER CHARLES BEATON |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MRS JANE MERCER |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SIMON WILLIAMS / 08/02/2012 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED RICHARD L'ESTRANGE BEATON |
| 22/08/1122 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/08/1122 August 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 200 |
| 22/08/1122 August 2011 | COMPANY NAME CHANGED ENSCO 875 LIMITED CERTIFICATE ISSUED ON 22/08/11 |
| 22/08/1122 August 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 160 |
| 22/08/1122 August 2011 | ADOPT ARTICLES 05/08/2011 |
| 12/08/1112 August 2011 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 12/08/1112 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 12/08/1112 August 2011 | CHANGE OF NAME 10/08/2011 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR TERRY CHURCHILL |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR RYAN MATTHEW MCCARRY |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR NICK WILLIAMS |
| 19/07/1119 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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