SLECHTA LTD
Company number 11504418 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 30 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jan 2024 | Application to strike the company off the register · 1 page | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 8 Feb 2023 | Appointment of Hugo Winkler as a director on 2023-02-06 · 2 pages | View document |
| 8 Feb 2023 | Termination of appointment of Lyn Williams as a director on 2023-02-06 · 1 page | View document |
| 8 Feb 2023 | Cessation of Margaretta Nominees Ltd as a person with significant control on 2023-02-06 · 1 page | View document |
| 8 Feb 2023 | Notification of Slechta Log, S.R.O. as a person with significant control on 2023-02-06 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-27 with updates · 4 pages | View document |
| 1 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 6 Feb 2021 | CESSATION OF WORLDWIDE TRUSTEES LTD AS A PSC | View document |
| 6 Feb 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | View document |
| 6 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XTS GLOBAL ENTERPRISES GMBH | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 17 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Feb 2020 | PREVEXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Oct 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM THE PRECINCT HIGH STREET EGHAM SURREY TW20 9HN ENGLAND | View document |
| 16 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORLDWIDE TRUSTEES LTD | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 16 Apr 2019 | DIRECTOR APPOINTED HUGO WINKLER | View document |
| 16 Apr 2019 | DIRECTOR APPOINTED LYN WILLIAMS | View document |
| 16 Apr 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 304 CROW LANE ROMFORD ESSEX RM7 0HJ ENGLAND | View document |
| 16 Apr 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 665 FINCHLEY ROAD LONDON NW2 2HN ENGLAND | View document |
| 16 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO WINKLER | View document |
| 16 Apr 2019 | CESSATION OF MARTIN BROOKS AS A PSC | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BROOKS | View document |
| 16 Apr 2019 | CORPORATE SECRETARY APPOINTED WORLDWIDE SECRETARIES LTD | View document |
| 16 Apr 2019 | CESSATION OF HUGO WINKLER AS A PSC | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS | View document |
| 21 Feb 2019 | DIRECTOR APPOINTED MRS CHRISTINE BROOKS | View document |
| 21 Feb 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 59 WOODSHIRE ROAD DAGENHAM ESSEX RM10 7DH UNITED KINGDOM | View document |
| 7 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |