SLATECHARM LIMITED

Company number 05736605 ·

Dissolved

56 filings

Date Filing
21 Feb 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Feb 2017 APPLICATION FOR STRIKING-OFF View document
3 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
18 Mar 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
1 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
30 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057366050006 View document
7 Apr 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
13 Mar 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014 View document
13 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
17 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057366050006 View document
22 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual Accounts For Year Ended 31/03/14 View document
14 Mar 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
23 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual Accounts For Year Ended 31/03/13 View document
25 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
13 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual Accounts For Year Ended 31/03/12 View document
28 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
8 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / HUGH GRAINGER WILLIAMS / 02/11/2011 View document
19 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
19 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 07/04/2011 View document
21 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
12 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010 View document
29 Mar 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
26 Feb 2010 APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER View document
26 Feb 2010 SECRETARY APPOINTED HUGH GRAINGER WILLIAMS View document
13 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
8 Apr 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
7 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 06/03/2009 View document
31 Mar 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 View document
30 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
30 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
23 Mar 2009 ENTER GUARANTEE AND INDEMNITY 06/03/2009 View document
23 Mar 2009 ALTER ARTICLES 06/03/2009 View document
18 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
18 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Oct 2008 DIRECTOR APPOINTED ROY GRAINGER WILLIAMS View document
8 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WALSH View document
6 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
25 Apr 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
1 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
13 Jun 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
6 Mar 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: · 3RD FLOOR · 10 CHARTERHOUSE SQUARE · LONDON · EC1M 6LQ View document
17 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2006 SECRETARY RESIGNED View document
10 May 2006 DIRECTOR RESIGNED View document
10 May 2006 NEW SECRETARY APPOINTED View document
10 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 NEW DIRECTOR APPOINTED View document
11 Apr 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: · 41 CHALTON STREET · LONDON · NW1 1JD View document
9 Mar 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document