DE SLA SAN LIMITED


Registered number: 05407033
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Name: DE SLA SAN LIMITED
DE SLA SAN LTD
Address: 13 HANOVER SQUARE, LONDON, W1S 1HN
Incorporation Date: 2005-03-30

Company status: Dissolved


Company Documents

date name form type
2015-04-02 APPLICATION FOR STRIKING-OFF DS01
2015-04-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-08-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-04-02 30/03/14 FULL LIST AR01
2014-04-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-27 31/03/12 TOTAL EXEMPTION SMALL AA
2013-08-03 DISS40 (DISS40(SOAD)) DISS40
2013-02-26 FIRST GAZETTE GAZ1
2013-11-27 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM67 OAKLEY GARDENSLONDONSW3 5QQUNITED KINGDOM AD01
2013-09-11 31/03/11 TOTAL EXEMPTION SMALL AA
2013-04-04 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2013-11-27 30/03/13 FULL LIST AR01
2013-07-31 30/03/12 FULL LIST AR01
2012-06-30 DISS40 (DISS40(SOAD)) DISS40
2012-06-28 31/03/10 TOTAL EXEMPTION SMALL AA
2011-04-05 FIRST GAZETTE GAZ1
2011-11-24 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2011-10-18 FIRST GAZETTE GAZ1
2011-05-25 30/03/11 FULL LIST AR01
2011-05-28 DISS40 (DISS40(SOAD)) DISS40
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MUTAZ OTAIBI / 01/01/2010 CH01
2010-11-29 APPOINTMENT TERMINATED, DIRECTOR MUTAZ OTAIBI TM01
2010-07-27 31/03/09 TOTAL EXEMPTION SMALL AA
2010-07-06 30/03/10 FULL LIST AR01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSAM SHAFIQ AL-OTAIBI / 01/01/2010 CH01
2010-07-06 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM2ND FLOOR BERKLEY SQUARE HOUSEBERKLEY SQUARELONDONW1J 6BD AD01
2010-07-06 SECRETARY'S CHANGE OF PARTICULARS / MRS ADRIANA OTAIBI / 01/01/2010 CH03
2009-06-18 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-02 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS 363a
2009-04-02 DIRECTOR APPOINTED MR HUSSAM SHAFIQ AL-OTAIBI 288a
2008-06-11 DIRECTOR'S CHANGE OF PARTICULARS / MUTAZ OTAIBI / 01/06/2005 288c
2008-06-11 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS 363a
2008-03-29 31/03/07 TOTAL EXEMPTION SMALL AA
2008-06-17 SECRETARY'S CHANGE OF PARTICULARS / ADRIANA MAZRY / 17/06/2008 288c
2007-05-17 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS 363a
2007-06-21 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-21 AD 01/03/07---------£ SI 63@1=63 88(2)R
2006-06-16 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS 363s
2006-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-25 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-07 SECRETARY RESIGNED 288b
2005-05-19 AD 15/04/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-03-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-08 00:51:21