SL16, Limited — Filings & Documents (97)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-11-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-11-28 · Winding Up
(E)Return of final meeting
2017-11-27 · Other
(E)Final statement of accounts
2017-11-27 · Other
(E)Special resolution
2017-11-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-28 · Address Change
(E)Special Resolution (Winding Up)
2017-08-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-08-28 · Winding Up
(E)FNW1 - Certificate of solvency
2017-08-25 · Other
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-11-28 · Name Change
Certificate of Change of Name
2016-11-28 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-21 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-11-08 · Share Related
(E)Special resolution for reduction of capital
2016-09-28 · Other
(E)FNSC17 - Solvency Statement
2016-09-28 · Other
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-06-19 · Share Related
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
Certificate of Registration on Reduction of Share Capital
2011-07-04 · Share Related
(E)Special resolution for reduction of capital
2011-06-20 · Other
(E)Court order for reduction of share capital
2011-06-17 · Other
(E)Minute for reduction of share capital
2011-06-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-07 · Director/Secretary Change
(E)Amended document
2009-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-25 · Address Change
(E)FR2 - Notification of Location of Registers
2008-08-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-04 · Director/Secretary Change
(E)Special resolution
2007-07-20 · Other
(E)Reprint of Articles of Association
2007-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FSC1 - Return of Allotments
2007-04-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-02-08 · Other
(E)FSC1 - Return of Allotments
2006-01-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-14 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-10-13 · Share Related
(E)FSC1 - Return of Allotments
2005-10-13 · Share Related
(E)FNC2 - Notification of Change of Company Name
2005-10-03 · Name Change
Certificate of Change of Name
2005-10-03 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-23 · Address Change
(E)Special resolution
2005-08-17 · Other
(E)Reprint of Articles of Association
2005-08-17 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-09 · Address Change
(E)Memorandum & Articles of Association
2005-06-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-06-03 · Incorporation
Certificate of Incorporation
2005-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-11-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-11-28 | |
| (E)Return of final meeting | Other | 2017-11-27 | |
| (E)Final statement of accounts | Other | 2017-11-27 | |
| (E)Special resolution | Other | 2017-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-08-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-08-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-11-28 | |
| Certificate of Change of Name | Name Change | 2016-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-21 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-11-08 | |
| (E)Special resolution for reduction of capital | Other | 2016-09-28 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2011-07-04 | |
| (E)Special resolution for reduction of capital | Other | 2011-06-20 | |
| (E)Court order for reduction of share capital | Other | 2011-06-17 | |
| (E)Minute for reduction of share capital | Charges | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-07 | |
| (E)Amended document | Other | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-04 | |
| (E)Special resolution | Other | 2007-07-20 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-14 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-03 | |
| Certificate of Change of Name | Name Change | 2005-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-23 | |
| (E)Special resolution | Other | 2005-08-17 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-08-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-06-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-06-03 | |
| Certificate of Incorporation | Incorporation | 2005-06-03 |
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