Meerbusch
D40670
Secretary Name | SL24 Ltd. (Corporation) |
---|---|
Status | Closed |
Appointed | 18 November 2009(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 30 April 2013) |
Correspondence Address | The Picasso Building Calder Vale Road Wakefield West Yorkshire WF1 5PE |
Secretary Name | Secservice 24 Administration & Management UK Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Correspondence Address | The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL |
Registered Address | The Picasso Building Calder Vale Road Wakefield West Yorkshire WF1 5PE |
---|---|
Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Wakefield East |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
15 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
15 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
10 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
10 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 September 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2011 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
18 January 2011 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
8 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
6 January 2011 | Annual return made up to 5 March 2010 (14 pages) |
6 January 2011 | Annual return made up to 5 March 2010 (14 pages) |
6 January 2011 | Annual return made up to 5 March 2010 (14 pages) |
4 January 2011 | Registered office address changed from The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 4 January 2011 (2 pages) |
4 January 2011 | Appointment of Sl24 Ltd as a secretary (3 pages) |
4 January 2011 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 4 January 2011 (2 pages) |
4 January 2011 | Termination of appointment of Secservice 24 Administration & Management Uk Ltd as a secretary (2 pages) |
4 January 2011 | Termination of appointment of Secservice 24 Administration & Management Uk Ltd as a secretary (2 pages) |
4 January 2011 | Appointment of Sl24 Ltd as a secretary (3 pages) |
4 January 2011 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 4 January 2011 (2 pages) |
14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2009 | Return made up to 05/03/09; full list of members (3 pages) |
12 May 2009 | Return made up to 05/03/09; full list of members (3 pages) |
14 January 2009 | Accounts made up to 31 December 2008 (2 pages) |
14 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
28 August 2008 | Return made up to 05/03/08; full list of members (3 pages) |
28 August 2008 | Return made up to 05/03/08; full list of members (3 pages) |
28 August 2008 | Secretary's Change of Particulars / 2BP media international LIMITED / 01/09/2007 / Surname was: 2BP media international LIMITED, now: secservice 24 administration & management uk LTD; HouseName/Number was: , now: the meridian; Street was: dalton house, now: 4 copthall house; Area was: 60 windsor avenue, now: station square; Post Town was: london, n (2 pages) |
28 August 2008 | Secretary's change of particulars / 2BP media international LIMITED / 01/09/2007 (2 pages) |
2 June 2008 | Registered office changed on 02/06/2008 from the meridian 4 copthall house station square coventry the midlands CV1 2FL (1 page) |
2 June 2008 | Registered office changed on 02/06/2008 from the meridian 4 copthall house station square coventry the midlands CV1 2FL (1 page) |
29 May 2008 | Registered office changed on 29/05/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
29 May 2008 | Accounts made up to 31 December 2007 (1 page) |
29 May 2008 | Registered office changed on 29/05/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
29 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
13 March 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
13 March 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
5 March 2007 | Incorporation (10 pages) |
5 March 2007 | Incorporation (10 pages) |