SLUDGE TECHNOLOGY LIMITED

Company Documents

DateDescription
23/04/1323 April 2013 STRUCK OFF AND DISSOLVED

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08/01/138 January 2013 FIRST GAZETTE

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20/03/1220 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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13/03/1213 March 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM
38 WIGMORE STREET
LONDON
W1U 2HA
UNITED KINGDOM

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09/03/129 March 2012 DIRECTOR APPOINTED MS. DALIA CHACHAM

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09/03/129 March 2012 CORPORATE DIRECTOR APPOINTED KAPPA DIRECTORS LIMITED

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09/03/129 March 2012 CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED

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08/03/128 March 2012 APPOINTMENT TERMINATED, DIRECTOR DENNIS COOK

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM
FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE

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08/03/128 March 2012 APPOINTMENT TERMINATED, SECRETARY CITY SECRETARIES LIMITED

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/02/1123 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/05/1026 May 2010 ADOPT ARTICLES 24/05/2010

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11/02/1011 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/02/0919 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 APPOINTMENT TERMINATED DIRECTOR CITY DIRECTORS LIMITED

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03/11/083 November 2008 DIRECTOR APPOINTED DENNIS COOK

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/02/0818 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 SECRETARY RESIGNED

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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14/01/0814 January 2008 NEW SECRETARY APPOINTED

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14/01/0814 January 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM:
FIRST FLOOR
41 CHALTON STREET
LONDON
NW1 1JD

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14/01/0814 January 2008 DIRECTOR RESIGNED

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/02/0719 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/02/0617 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/10/0518 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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03/03/053 March 2005 DIRECTOR RESIGNED

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11/02/0511 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/01/0527 January 2005 REGISTERED OFFICE CHANGED ON 27/01/05 FROM:
120 EAST ROAD
LONDON
N1 6AA

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04/11/044 November 2004 DIRECTOR'S PARTICULARS CHANGED

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05/10/045 October 2004 SECRETARY'S PARTICULARS CHANGED

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27/09/0427 September 2004 DELIVERY EXT'D 3 MTH 31/12/03

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13/02/0413 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/10/0330 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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21/02/0321 February 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/11/028 November 2002 NEW SECRETARY APPOINTED

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08/11/028 November 2002 SECRETARY RESIGNED

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM:
5-7 CRANWOOD STREET
FINSGATE
LONDON
EC1V 9EE

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17/10/0217 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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04/03/024 March 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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01/10/011 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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17/04/0117 April 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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31/10/0031 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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18/10/0018 October 2000 DIRECTOR'S PARTICULARS CHANGED

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07/04/007 April 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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21/11/9921 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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02/09/992 September 1999 DELIVERY EXT'D 3 MTH 31/12/98

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17/08/9917 August 1999 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98

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15/03/9915 March 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS

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17/02/9917 February 1999 DELIVERY EXT'D 3 MTH 28/02/99

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24/08/9824 August 1998 NEW DIRECTOR APPOINTED

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05/08/985 August 1998 DIRECTOR RESIGNED

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23/03/9823 March 1998 SECRETARY RESIGNED

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23/03/9823 March 1998 DIRECTOR RESIGNED

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23/03/9823 March 1998 NEW SECRETARY APPOINTED

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23/03/9823 March 1998 NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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