SVELTE.IM LIMITED

Company Documents

DateDescription
30/07/1330 July 2013 STRUCK OFF AND DISSOLVED

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16/04/1316 April 2013 FIRST GAZETTE

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/02/1214 February 2012 APPOINTMENT TERMINATED, SECRETARY JOHN FURLONG

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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13/12/1113 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/01/114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID FURLONG / 04/01/2011

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20/12/1020 December 2010 REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 17 MAYFIELD AVENUE LONDON W4 1PN

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10/12/1010 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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09/09/109 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/03/104 March 2010 Annual return made up to 5 December 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CECIL BROOKS / 01/11/2009

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04/02/094 February 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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21/01/0921 January 2009 DISS40 (DISS40(SOAD))

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20/01/0920 January 2009 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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13/01/0913 January 2009 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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13/01/0913 January 2009 APPOINTMENT TERMINATED SECRETARY 1ST CONTACT SECRETARIES LIMITED

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/01/0913 January 2009 SECRETARY APPOINTED JOHN-DAVID FURLONG

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13/01/0913 January 2009 DIRECTOR APPOINTED LAWRENCE CECIL BROOKS

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13/01/0913 January 2009 APPOINTMENT TERMINATED DIRECTOR 1ST CONTACT DIRECTORS LIMITED

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16/12/0816 December 2008 FIRST GAZETTE

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05/12/065 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/12/065 December 2006 Incorporation

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