BSF SLATE EIS ONE LIMITED

Company number 06971635 ·

Dissolved

31 filings

Date Filing
8 Aug 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
8 May 2013 NOTICE OF COMPLETION OF WINDING UP View document
26 Apr 2012 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000005 View document
11 Feb 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
10 Jan 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Dec 2011 APPLICATION FOR STRIKING-OFF View document
10 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MARK HAMILL View document
9 Nov 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 3 BUTCHERS CLOSE ALCONBURY WESTON HUNTINGDON CAMBRIDGESHIRE PE28 4JE UNITED KINGDOM View document
5 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN METCALFE View document
25 Jul 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM ROTHMERE 93 HIGH STREET HUNTINGDON CAMBRIDGESHIRE PE29 3DP UNITED KINGDOM View document
14 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOWARD View document
19 Apr 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM THE STUDIO 9 CANAL STREET OXFORD OX2 6BQ UNITED KINGDOM View document
12 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL FIGUERO View document
7 Apr 2011 COMPANY NAME CHANGED BERKELEY SQUARE FILMS LIMITED CERTIFICATE ISSUED ON 07/04/11 View document
25 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Feb 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 43 BERKELEY SQUARE LONDON W1J 5AP UNITED KINGDOM View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HOWARD / 24/07/2010 View document
21 Sep 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR APPOINTED MR PAUL TAMASY View document
27 Apr 2010 DIRECTOR APPOINTED MR MARK HAMILL View document
27 Apr 2010 DIRECTOR APPOINTED MR DANIEL DONALD FIGUERO View document
27 Apr 2010 DIRECTOR APPOINTED MR STEPHEN DONALD METCALFE View document
27 Apr 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 43 BERKLEY SQUARE LONDON W1J 5AP UNITED KINGDOM View document
11 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Apr 2010 COMPANY NAME CHANGED RESIDENTIAL INVESTMENT OPPORTUNITIES LIMITED CERTIFICATE ISSUED ON 11/04/10 View document
11 Apr 2010 CHANGE OF NAME 29/03/2010 View document
11 Feb 2010 DIRECTOR APPOINTED JUSTIN HOWARD View document
17 Nov 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
5 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN O'DONNELL View document
5 Nov 2009 APPOINTMENT TERMINATED, SECRETARY JPCORS LIMITED View document
24 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document