SLETTEMARK CONSULTING & INVESTMENTS LTD

Company Documents

DateDescription
26/08/2526 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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26/08/2526 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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28/05/2528 May 2025 Application to strike the company off the register

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25/09/2425 September 2024 Confirmation statement made on 2024-09-19 with no updates

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04/09/244 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-19 with no updates

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-09-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-19 with no updates

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/12/1716 December 2017 DISS40 (DISS40(SOAD))

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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12/12/1712 December 2017 FIRST GAZETTE

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21/08/1721 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/10/138 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/10/1212 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/10/1112 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / OVE SLETTEMARK / 06/06/2011

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11/10/1011 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/09/0924 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/09/0825 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/09/0720 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06

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27/09/0627 September 2006 S386 DISP APP AUDS 20/09/06

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27/09/0627 September 2006 S366A DISP HOLDING AGM 20/09/06

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27/09/0627 September 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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19/09/0619 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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