SDSL LTD
Company number 05640235 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR RYAN TIMONEY | View document |
| 21 May 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 14 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER OLIVER | View document |
| 23 Mar 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ UNITED KINGDOM | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER KING | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL EASTWOOD | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP GUTZWILLER | View document |
| 16 Feb 2012 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 3 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Jan 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAGGARDS & CO. LIMITED / 01/09/2010 | View document |
| 28 Jan 2011 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED MR. RYAN BERNARD TIMONEY | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM MATRIX STUDIO 91 PETERBOROUGH ROAD LONDON SW6 3BU | View document |
| 8 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAGGARDS & CO. LIMITED / 01/10/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EASTWOOD / 01/10/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HENRY KING / 01/10/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP ALFRED GUTZWILLER / 01/10/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES OLIVER / 01/10/2009 | View document |
| 8 Feb 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Jul 2009 | DIRECTOR APPOINTED PHILIPP ALFRED GUTZWILLER | View document |
| 23 Jul 2009 | DIRECTOR APPOINTED OLIVER HENRY KING | View document |
| 4 Jun 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM C/O HAGGARDS CROWTHER MATRIX STUDIOS 91 PETERBOROUGH ROAD LONDON SW6 3BU | View document |
| 15 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 1 HIGH STREET, KNAPHILL WOKING SURREY GU21 2PG | View document |
| 5 Dec 2008 | SECRETARY APPOINTED HAGGARDS & CO. LIMITED . | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE CAYGILL | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE CAYGILL | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM SINCLAIR | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | SECRETARY RESIGNED | View document |
| 27 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | View document |
| 10 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 22 Mar 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05 | View document |
| 24 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2006 | S366A DISP HOLDING AGM 30/11/05 | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | COMPANY NAME CHANGED ORA TELECOM (UK) LTD CERTIFICATE ISSUED ON 22/12/05 | View document |
| 8 Dec 2005 | SECRETARY RESIGNED | View document |
| 8 Dec 2005 | DIRECTOR RESIGNED | View document |
| 30 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |