SLAK HOLDINGS LIMITED: Filings

  • Overview

    Company NameSLAK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336286
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SLAK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Alexander Jason Knight as a director on Aug 03, 2014

    1 pagesTM01

    Annual return made up to Jan 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 3,010,000
    SH01

    Group of companies' accounts made up to Dec 31, 2012

    25 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Simon Howard Littlejohn on Sep 10, 2012

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2011

    25 pagesAA

    Annual return made up to Jan 16, 2012 with full list of shareholders

    6 pagesAR01

    Group of companies' accounts made up to Dec 31, 2010

    25 pagesAA

    Annual return made up to Jan 16, 2011 with full list of shareholders

    6 pagesAR01

    Group of companies' accounts made up to Dec 31, 2009

    25 pagesAA

    Director's details changed for Alexander Jason Knight on Jan 15, 2010

    2 pagesCH01

    Annual return made up to Jan 16, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Mr Simon Howard Littlejohn on Jan 15, 2010

    1 pagesCH03

    Director's details changed for Mr Simon Howard Littlejohn on Jan 15, 2010

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    15 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    3 pages410(Scot)

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    1 pages225

    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