SLEEK NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 24/06/2424 June 2024 | Application to strike the company off the register |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Resolutions |
| 17/11/2317 November 2023 | Second filing of Confirmation Statement dated 2020-11-03 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Change of details for Datapipe Europe Limited as a person with significant control on 2023-05-04 |
| 05/05/235 May 2023 | Registered office address changed from Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ United Kingdom to Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ on 2023-05-05 |
| 02/03/232 March 2023 | Appointment of Antony Austen Rook as a director on 2023-02-20 |
| 08/12/228 December 2022 | Termination of appointment of Martin Harold Blackburn as a director on 2022-12-07 |
| 01/12/221 December 2022 | Notification of Datapipe Europe Limited as a person with significant control on 2020-10-29 |
| 01/12/221 December 2022 | Cessation of Sleek Network Holdings Limited as a person with significant control on 2020-10-29 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Termination of appointment of Stefanie Glasgow Box as a director on 2021-12-10 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 16/12/2016 December 2020 | Confirmation statement made on 2020-11-03 with updates |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 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 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB ENGLAND |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TROELS HENRIKSEN |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 12/12/1612 December 2016 | SAIL ADDRESS CHANGED FROM: C/O RPC LLP TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1AA |
| 06/09/166 September 2016 | ADOPT ARTICLES 17/08/2016 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR ROBB ALLEN |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR AUSTIN JULES HEIMAN |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR MICHAEL DAVID BROSS |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056111250003 |
| 18/12/1518 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056111250003 |
| 23/11/1523 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056111250002 |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR STEWART SMYTHE |
| 01/04/151 April 2015 | SECRETARY APPOINTED MS RUTH BILLEN |
| 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 | APPOINTMENT TERMINATED, SECRETARY JATINDER BRAINCH |
| 07/11/147 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/04/149 April 2014 | ADOPT ARTICLES 27/03/2014 |
| 09/04/149 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 09/04/149 April 2014 | ARTICLES OF ASSOCIATION |
| 04/04/144 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 ENGLAND |
| 18/12/1318 December 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
| 09/12/139 December 2013 | 03/11/13 NO CHANGES |
| 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 |
| 24/10/1324 October 2013 | SAIL ADDRESS CREATED |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056111250002 |
| 23/07/1323 July 2013 | ALTER ARTICLES 16/07/2013 |
| 23/07/1323 July 2013 | ARTICLES OF ASSOCIATION |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 4 ANGEL COURT LEEDS WEST YORKSHIRE LS3 1BS ENGLAND |
| 02/07/132 July 2013 | SECRETARY APPOINTED MS JATINDER BRAINCH |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILLIAMS |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MS JATINDER BRAINCH |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLAS WILLIAMS |
| 24/06/1324 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/06/1321 June 2013 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 26/11/1226 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 4 ANGEL COURT LEEDS LS3 1BS UNITED KINGDOM |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRY CHURCHILL |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MATTHEW MCCARRY / 09/10/2012 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SIMON WILLIAMS / 08/02/2012 |
| 30/03/1230 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS SIMON WILLIAMS / 08/02/2012 |
| 25/01/1225 January 2012 | Annual return made up to 3 November 2011 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY PETER CHURCHILL / 04/11/2010 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL QUIGLEY |
| 03/11/113 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS SIMON WILLIAMS / 25/10/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SIMON WILLIAMS / 25/10/2011 |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/11/1018 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SIMON WILLIAMS / 05/11/2010 |
| 16/11/1016 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS SIMON WILLIAMS / 05/11/2010 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SIMON WILLIAMS / 16/08/2010 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL QUIGLEY / 12/12/2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS SIMON WILLIAMS / 12/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY PETER CHURCHILL / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SIMON WILLIAMS / 12/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MCCARRY / 12/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/05/0913 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS Nicolas Simon Williams Logged Form |
| 13/05/0913 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS Nicolas Simon Williams Logged Form |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/09 FROM: 20 COMMERCIAL ROAD WESTCLIFF ON SEA ESSEX SS0 0QJ |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company