SL MINERALS LIMITED: Filings

  • Overview

    Company NameSL MINERALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05007334
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SL MINERALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 30, 2010

    10 pagesAA

    Miscellaneous

    Section 519
    1 pagesMISC

    Annual return made up to Oct 07, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2010

    Statement of capital on Oct 08, 2010

    • Capital: GBP 49,030.8
    SH01

    Total exemption small company accounts made up to Mar 30, 2009

    7 pagesAA

    legacy

    3 pagesMG02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Xiaoyan Zhou on Mar 24, 2010

    2 pagesCH01

    Full accounts made up to Mar 30, 2008

    22 pagesAA

    Appointment of Bayswell Limited as a director

    3 pagesAP02

    Registered office address changed from C/O Puxon Murray Llp 68 Lombard Street London EC3V 9LJ United Kingdom on Nov 23, 2009

    2 pagesAD01

    Appointment of Alan Keith Rouzel as a secretary

    3 pagesAP03

    Termination of appointment of Paul Puxon as a secretary

    1 pagesTM02

    Termination of appointment of Asaad Adams as a director

    1 pagesTM01

    legacy

    1 pages403b

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0