| 28 Feb 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 15 Nov 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 02 Nov 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 30 Sep 2011 |
accounts |
Annual Accounts
|
2 |
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| 05 Jul 2011 |
annual-return |
Annual Return
|
5 |
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| 17 Feb 2011 |
accounts |
Annual Accounts
|
2 |
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| 26 Jan 2011 |
annual-return |
Annual Return
|
5 |
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| 04 Jan 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 29 Oct 2010 |
officers |
Termination of appointment of director (Dmytro Khomenko)
|
1 |
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| 28 Oct 2010 |
officers |
Appointment of director (Daniel Gaertner)
|
2 |
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| 27 Oct 2010 |
officers |
Appointment of corporate director (Phoenix Medien Verwaltungs-Gmbh)
|
2 |
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| 15 Jun 2010 |
annual-return |
Annual Return
|
14 |
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| 24 Nov 2009 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 24 Nov 2009 |
resolution |
Resolution
|
1 |
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| 24 Nov 2009 |
capital |
Return of Allotment of shares
|
4 |
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| 24 Nov 2009 |
resolution |
Resolution
|
1 |
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| 14 Nov 2009 |
accounts |
Annual Accounts
|
3 |
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| 02 Nov 2009 |
officers |
Appointment of corporate secretary (Phoenix Medien Verwaltungs-Gmbh)
|
2 |
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| 30 Oct 2009 |
officers |
Termination of appointment of secretary (Sl24 Ltd.)
|
1 |
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| 30 Oct 2009 |
officers |
Termination of appointment of director (Sl24 Ltd)
|
1 |
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| 30 Oct 2009 |
officers |
Appointment of director (Mr. Dmytro Khomenko)
|
2 |
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| 30 Oct 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 14 May 2009 |
annual-return |
Return made up to 14/05/09; full list of members
|
3 |
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| 14 May 2009 |
officers |
Secretary's Change of Particulars / SL24 LTD. / 13/05/2009 / Nationality was: , now: other; HouseName/Number was: suite f 1ST, now: the picasso building; Street was: floor, now: caldervale road; Area was: new city chambers 36 wood street, now: ; Post Code was: WF1 2HB, now: WF1 5PF; Country was: uk, now: united kingdom
|
1 |
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| 26 Nov 2008 |
officers |
Director appointed SL24 LIMITED
|
2 |
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| 25 Nov 2008 |
officers |
Appointment Terminated Director lvz LTD.
|
1 |
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| 16 Jul 2008 |
address |
Registered office changed on 16/07/2008 from the picasso building calverdale road wakefield west yorkshire WF1 5PF
|
1 |
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| 29 May 2008 |
address |
Registered office changed on 29/05/2008 from suite f 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB england
|
1 |
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| 14 May 2008 |
incorporation |
Incorporation Company
|
10 |
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