SLEEK NETWORKS HOLDINGS LIMITED

07710685
UNIT 5 8 MILLINGTON ROAD, HYDE PARK HAYES HAYES MIDDLESEX UB3 4AZ

Documents

Documents
Date Category Description Pages
17 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
31 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
23 Dec 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 officers Termination of appointment of director (Mark Mccardle) 1 Buy now
06 Oct 2018 accounts Annual Accounts 12 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Nov 2017 officers Appointment of director (Christopher Rosas) 2 Buy now
28 Nov 2017 officers Termination of appointment of director (Stewart Smythe) 1 Buy now
28 Nov 2017 officers Termination of appointment of director (Michael David Bross) 1 Buy now
28 Nov 2017 officers Termination of appointment of director (Austin Jules Heiman) 1 Buy now
28 Nov 2017 officers Termination of appointment of director (Robb Allen) 1 Buy now
28 Nov 2017 officers Termination of appointment of secretary (Ruth Billen) 1 Buy now
28 Nov 2017 officers Appointment of director (Mr Darren George Norfolk) 2 Buy now
28 Nov 2017 officers Appointment of director (Reinhard Waldinger) 2 Buy now
28 Nov 2017 officers Appointment of director (Mark Mccardle) 2 Buy now
06 Oct 2017 accounts Annual Accounts 13 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Mar 2017 accounts Annual Accounts 18 Buy now
22 Feb 2017 officers Termination of appointment of director (Troels Henriksen) 1 Buy now
22 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2016 resolution Resolution 13 Buy now
30 Aug 2016 officers Appointment of director (Mr Austin Jules Heiman) 2 Buy now
30 Aug 2016 officers Appointment of director (Mr Robb Allen) 2 Buy now
30 Aug 2016 officers Appointment of director (Mr Michael David Bross) 2 Buy now
26 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Apr 2016 accounts Annual Accounts 14 Buy now
26 Nov 2015 mortgage Registration of a charge 48 Buy now
23 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2015 annual-return Annual Return 7 Buy now
29 Apr 2015 accounts Annual Accounts 15 Buy now
01 Apr 2015 officers Appointment of secretary (Ms Ruth Billen) 2 Buy now
01 Apr 2015 officers Appointment of director (Mr Troels Henriksen) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Jatinder Brainch) 1 Buy now
01 Apr 2015 officers Termination of appointment of secretary (Jatinder Brainch) 1 Buy now
07 Aug 2014 annual-return Annual Return 7 Buy now
09 Apr 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Apr 2014 incorporation Memorandum Articles 25 Buy now
09 Apr 2014 resolution Resolution 27 Buy now
07 Apr 2014 accounts Annual Accounts 14 Buy now
05 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2014 incorporation Memorandum Articles 31 Buy now
04 Feb 2014 resolution Resolution 2 Buy now
18 Dec 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Oct 2013 address Move Registers To Sail Company 2 Buy now
24 Oct 2013 address Change Sail Address Company 2 Buy now
15 Oct 2013 officers Appointment of director (Mr Stewart Smythe) 2 Buy now
20 Aug 2013 annual-return Annual Return 16 Buy now
24 Jul 2013 mortgage Registration of a charge 15 Buy now
23 Jul 2013 incorporation Memorandum Articles 31 Buy now
23 Jul 2013 resolution Resolution 4 Buy now
02 Jul 2013 officers Appointment of secretary (Ms Jatinder Brainch) 1 Buy now
02 Jul 2013 officers Appointment of director (Ms Jatinder Brainch) 2 Buy now
21 Jun 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
21 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Jun 2013 officers Termination of appointment of director (Nicolas Williams) 2 Buy now
21 Jun 2013 officers Termination of appointment of director (Jane Mercer) 2 Buy now
21 Jun 2013 officers Termination of appointment of director (Ryan Mccarry) 2 Buy now
21 Jun 2013 officers Termination of appointment of director (Oliver Beaton) 2 Buy now
21 Jun 2013 officers Termination of appointment of director (Richard Beaton) 2 Buy now
14 May 2013 capital Return of Allotment of shares 7 Buy now
14 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
19 Nov 2012 officers Change of particulars for director (Richard L'estrange Beaton) 2 Buy now
16 Oct 2012 officers Change of particulars for director (Mr Ryan Matthew Mccarry) 2 Buy now
03 Aug 2012 annual-return Annual Return 7 Buy now
10 Jul 2012 accounts Annual Accounts 6 Buy now
21 Jun 2012 resolution Resolution 33 Buy now
13 Jun 2012 officers Appointment of director (Mr Oliver Charles Beaton) 2 Buy now
13 Jun 2012 officers Appointment of director (Mr Oliver Charles Beaton) 2 Buy now
13 Jun 2012 officers Change of particulars for director (Mr Nicolas Simon Williams) 2 Buy now
13 Jun 2012 officers Appointment of director (Mrs Jane Mercer) 2 Buy now
13 Jun 2012 officers Termination of appointment of director (Terry Churchill) 1 Buy now
17 Apr 2012 officers Change of particulars for director (Mr Nicolas Simon Williams) 2 Buy now
22 Aug 2011 change-of-name Certificate Change Of Name Company 2 Buy now
22 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
22 Aug 2011 resolution Resolution 31 Buy now
22 Aug 2011 officers Appointment of director (Richard L'estrange Beaton) 3 Buy now
22 Aug 2011 capital Return of Allotment of shares 4 Buy now
22 Aug 2011 capital Return of Allotment of shares 4 Buy now
12 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2011 resolution Resolution 1 Buy now
12 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
12 Aug 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Aug 2011 officers Appointment of director (Mr Terry Churchill) 2 Buy now
02 Aug 2011 officers Appointment of director (Mr Nick Williams) 2 Buy now
02 Aug 2011 officers Appointment of director (Mr Ryan Matthew Mccarry) 2 Buy now
02 Aug 2011 officers Termination of appointment of director (Michael Ward) 1 Buy now
02 Aug 2011 officers Termination of appointment of director (Gateley Incorporations Limited) 1 Buy now
02 Aug 2011 officers Termination of appointment of secretary (Gateley Secretaries Limited) 1 Buy now
19 Jul 2011 incorporation Incorporation Company 16 Buy now