Name: |
SL INVESTMENT SERVICES LIMITED
SL INVESTMENT SERVICES LTD |
Address: | ONE CITY PLACE, QUEENS ROAD, CHESTER, ENGLAND, CH1 3BQ |
Incorporation Date: | 2006-05-22 |
date | name | form type |
2017-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM8-11 GROSVENOR COURTFOREGATE STREETCHESTERCHESHIRECH1 1HG | AD01 |
2017-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | AA |
2017-08-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-07-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTFOLIO DESIGN GROUP INTERNATIONAL LTD | PSC02 |
2017-07-05 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | CS01 |
2017-08-21 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-11-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-05-12 | APPOINTMENT TERMINATED, DIRECTOR JANET JOSHUA | TM01 |
2016-05-27 | 22/05/16 FULL LIST | AR01 |
2016-05-13 | DIRECTOR APPOINTED MR JOHN MURPHY | AP01 |
2016-05-13 | SECRETARY APPOINTED MR JOHN MURPHY | AP03 |
2016-05-12 | APPOINTMENT TERMINATED, SECRETARY JANET JOSHUA | TM02 |
2015-02-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | AA |
2015-06-01 | 22/05/15 FULL LIST | AR01 |
2015-11-23 | DIRECTOR APPOINTED MR PATRICK MCADAMS | AP01 |
2015-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | AA |
2014-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | AA |
2014-05-27 | 22/05/14 FULL LIST | AR01 |
2013-06-17 | SECRETARY APPOINTED MRS JANET CLARE JOSHUA | AP03 |
2013-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | AA |
2013-06-17 | APPOINTMENT TERMINATED, SECRETARY GARETH GROOME | TM02 |
2013-06-17 | APPOINTMENT TERMINATED, DIRECTOR GARETH GROOME | TM01 |
2013-06-17 | DIRECTOR APPOINTED MRS JANET CLARE JOSHUA | AP01 |
2013-06-10 | 22/05/13 FULL LIST | AR01 |
2012-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
2012-06-11 | 22/05/12 FULL LIST | AR01 |
2011-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MACDUFF BRETTELL / 22/05/2011 | CH01 |
2011-06-10 | SECRETARY'S CHANGE OF PARTICULARS / GARETH DAVID GROOME / 22/05/2011 | CH03 |
2011-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID GROOME / 22/05/2011 | CH01 |
2011-04-05 | APPOINTMENT TERMINATED, DIRECTOR LAUGHTON LASHFORD | TM01 |
2011-08-05 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRETTELL | TM01 |
2011-06-10 | 22/05/11 FULL LIST | AR01 |
2011-02-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
2010-03-26 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SPICER | TM01 |
2010-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / LAUGHTON CHARLES LASHFORD / 22/05/2010 | CH01 |
2010-06-07 | 22/05/10 FULL LIST | AR01 |
2009-09-10 | DIRECTOR APPOINTED BRUCE SPICER | 288a |
2009-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
2009-06-18 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | 363a |
2009-07-29 | COMPANY NAME CHANGED SURRENDA-LINK INVESTMENT MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 31/07/09 | CERTNM |
2009-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
2009-09-10 | DIRECTOR APPOINTED LAUGHTON CHARLES LASHFORD | 288a |
2009-11-04 | APPOINTMENT TERMINATED, DIRECTOR PETER CLODE | TM01 |
2009-09-10 | DIRECTOR APPOINTED JEREMY MACDUFF BRETTELL | 288a |
2008-07-30 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | 363a |
2008-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
2007-06-08 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | 363a |
2006-11-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2006-11-23 | NEW DIRECTOR APPOINTED | 288a |
2006-11-15 | COMPANY NAME CHANGEDAARCO 280 LIMITEDCERTIFICATE ISSUED ON 15/11/06 | CERTNM |
2006-11-23 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM:5-7 GROSVENOR COURTFOREGATE STREETCHESTERCHESHIRE CH1 1HG | 287 |
2006-05-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2006-11-23 | DIRECTOR RESIGNED | 288b |
2006-11-23 | SECRETARY RESIGNED | 288b |
Last update: 2020-09-24 18:29:24