SLLK 1 DEVELOPMENTS LIMITED

Company Documents

DateDescription
09/06/159 June 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/02/1524 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/02/153 February 2015 APPLICATION FOR STRIKING-OFF

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22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON

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22/01/1522 January 2015 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE

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14/01/1514 January 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD MOLE

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18/12/1418 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014

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25/06/1425 June 2014 30/09/13 TOTAL EXEMPTION FULL

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
7 SWALLOW STREET
LONDON
W1B 4DE

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23/01/1423 January 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN

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19/12/1319 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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24/12/1224 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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23/12/1123 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL

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01/12/111 December 2011 SECOND FILING FOR FORM CH04

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30/11/1130 November 2011 DIRECTOR APPOINTED FRANK SCANLON

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY

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05/10/115 October 2011 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN

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13/09/1113 September 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL

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21/04/1121 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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04/04/114 April 2011 CHANGE CORPORATE AS SECRETARY

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
10 CROWN PLACE
LONDON
EC2A 4FT

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
7 SWALLOW STREET
LONDON
W1B 4DE

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03/12/103 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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24/05/1024 May 2010 30/09/09 TOTAL EXEMPTION FULL

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09/12/099 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009

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22/04/0922 April 2009 30/09/08 TOTAL EXEMPTION FULL

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27/11/0827 November 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE

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14/05/0814 May 2008 30/09/07 TOTAL EXEMPTION FULL

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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03/12/073 December 2007 DIRECTOR'S PARTICULARS CHANGED

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15/06/0715 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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25/04/0725 April 2007 S366A DISP HOLDING AGM 30/01/07

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04/12/064 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 NEW SECRETARY APPOINTED

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15/05/0615 May 2006 SECRETARY RESIGNED

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05/01/065 January 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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15/06/0515 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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20/12/0420 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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19/02/0419 February 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED

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19/12/0319 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM:
12 APPOLD STREET
LONDON
EC2A 2AW

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28/02/0328 February 2003 SECRETARY'S PARTICULARS CHANGED

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19/12/0219 December 2002 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03

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29/11/0229 November 2002 SECRETARY RESIGNED

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29/11/0229 November 2002 DIRECTOR RESIGNED

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29/11/0229 November 2002 NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 NEW SECRETARY APPOINTED

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27/11/0227 November 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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