SLAMBA LIMITED
Company number 02631463 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 8 Feb 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 26 Oct 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Oct 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Jul 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 25 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN DICK | View document |
| 23 Jul 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON AVES | View document |
| 13 Feb 2009 | DIRECTOR APPOINTED CRAIG TEDFORD | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED WILLIAM JOHN PAYNE | View document |
| 28 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM | View document |
| 5 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES | View document |
| 24 Jul 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 28 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 1 Sep 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 19 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 16 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 21 Mar 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jul 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 | View document |
| 29 Dec 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 15 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 | View document |
| 11 Nov 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Aug 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | FULL ACCOUNTS MADE UP TO 28/04/02 | View document |
| 21 Oct 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: TYNE BREWERY GALLOWGATE NEWCASTLE UPON TYNE NE99 1RA | View document |
| 18 Jul 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | SECRETARY RESIGNED | View document |
| 2 May 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2002 | FULL ACCOUNTS MADE UP TO 29/04/01 | View document |
| 10 Aug 2001 | 363S | View document |
| 10 Aug 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | 363(287) | View document |
| 5 Jul 2001 | COMPANY NAME CHANGED 3D EDUCATION AND ADVENTURE LIMIT ED CERTIFICATE ISSUED ON 05/07/01 | View document |
| 3 Jul 2001 | DIRECTOR RESIGNED | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 10 May 2001 | SECRETARY RESIGNED | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 1 May 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 9 Aug 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | DIRECTOR RESIGNED | View document |
| 22 May 2000 | DIRECTOR RESIGNED | View document |
| 22 May 2000 | DIRECTOR RESIGNED | View document |
| 10 May 2000 | DIRECTOR RESIGNED | View document |
| 27 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 19 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | COMPANY NAME CHANGED SUPERCHOICE ADVENTURE LIMITED CERTIFICATE ISSUED ON 12/01/00 | View document |
| 31 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 01/05/98 | View document |
| 21 Jul 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1997 | FULL ACCOUNTS MADE UP TO 27/04/97 | View document |
| 26 Aug 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 7 Aug 1996 | RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS | View document |
| 28 Jun 1996 | DIRECTOR RESIGNED | View document |
| 31 May 1996 | DIRECTOR RESIGNED | View document |
| 31 May 1996 | 288 | View document |
| 28 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 8 Aug 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS | View document |
| 25 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1995 | 288 | View document |
| 12 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jan 1995 | 288 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 13 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 10 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1994 | 363A | View document |
| 7 Oct 1994 | RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1994 | DIRECTOR RESIGNED | View document |
| 20 Jul 1994 | DIRECTOR RESIGNED | View document |
| 7 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 14 Sep 1993 | RETURN MADE UP TO 22/07/93; CHANGE OF MEMBERS | View document |
| 14 Sep 1993 | 363S | View document |
| 1 Mar 1993 | NC INC ALREADY ADJUSTED 05/02/93 | View document |
| 1 Mar 1993 | £ NC 100/50000 05/02/ | View document |
| 31 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Dec 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 FROM: EDWARD HARTE & CO. 102 NORTH STREET BRIGHTON EAST SUSSEX BN1 1EA | View document |
| 24 Nov 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 28 Sep 1992 | 363S | View document |
| 28 Sep 1992 | RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS | View document |
| 15 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1992 | DIRECTOR RESIGNED | View document |
| 10 Mar 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1992 | SECRETARY RESIGNED | View document |
| 10 Mar 1992 | DIRECTOR RESIGNED | View document |
| 10 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 10 Mar 1992 | Resolutions | View document |
| 10 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD | View document |
| 10 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1992 | ALTER MEM AND ARTS 29/11/91 | View document |
| 10 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1992 | COMPANY NAME CHANGED TIGERHAVEN LIMITED CERTIFICATE ISSUED ON 04/03/92 | View document |
| 22 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jul 1991 | Incorporation | View document |