| Name: |
SCUBA AND LEISURE SOLUTIONS LIMITED
SCUBA AND LEISURE SOLUTIONS LTD |
| Address: | 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA |
| Incorporation Date: | 2004-09-21 |
| date | name | form type |
| 2019-04-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-07-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-02-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-02-07 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-02-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM380 FINCHLEY ROADLONDONNW2 2HP | AD01 |
| 2017-12-05 | APPOINTMENT TERMINATED, SECRETARY EMMA HANKS | TM02 |
| 2017-12-05 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS NEAL | TM01 |
| 2017-11-20 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | CS01 |
| 2017-04-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-05 | DIRECTOR APPOINTED MR MIROSLAV MILOSEV | AP01 |
| 2016-11-23 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | CS01 |
| 2016-01-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-07 | 19/10/14 FULL LIST | AR01 |
| 2015-12-09 | 19/10/15 FULL LIST | AR01 |
| 2015-01-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-02 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-04 | 19/10/13 FULL LIST | AR01 |
| 2013-11-04 | SECRETARY'S CHANGE OF PARTICULARS / EMMA HANKS / 01/02/2013 | CH03 |
| 2012-12-03 | 19/10/12 FULL LIST | AR01 |
| 2011-11-29 | 19/10/11 FULL LIST | AR01 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-17 | APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS | TM01 |
| 2010-10-20 | 19/10/10 FULL LIST | AR01 |
| 2009-02-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-14 | 21/09/09 FULL LIST | AR01 |
| 2008-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS NEAL / 22/09/2008 | 288c |
| 2008-09-23 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-10-09 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-12-12 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-29 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-29 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | 225 |
| 2005-02-10 | SECRETARY RESIGNED | 288b |
| 2005-01-28 | COMPANY NAME CHANGEDJETVALLEY LIMITEDCERTIFICATE ISSUED ON 28/01/05 | CERTNM |
| 2005-01-18 | AD 22/12/04---------£ SI 3@1=3£ IC 1/4 | 88(2)R |
| 2005-10-31 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-12-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-12-17 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
| 2004-12-17 | DIRECTOR RESIGNED | 288b |
| 2004-12-17 | SECRETARY RESIGNED | 288b |
| 2004-12-17 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-06-11 07:54:13