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SL (2008) LIMITED

Company number SC292882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2010 4.17(Scot) Notice of final meeting of creditors
08 Sep 2009 287 Registered office changed on 08/09/2009 from c/o kroll LIMITED alhambra house 45 waterloo street glasgow G2 6HS
03 Apr 2008 CO4.2(Scot) Court order notice of winding up
03 Apr 2008 4.2(Scot) Notice of winding up order
26 Mar 2008 4.9(Scot) Appointment of a provisional liquidator
18 Mar 2008 287 Registered office changed on 18/03/2008 from 25 bothwell street scott-moncrieff glasgow G2 6NL
28 Jan 2008 288b Director resigned
22 Jan 2008 CERTNM Company name changed smarter-loan LIMITED\certificate issued on 22/01/08
28 Aug 2007 288b Director resigned
23 Jan 2007 287 Registered office changed on 23/01/07 from: contact 4, cirrus building glasgow airport business park marchburn avenue, paisley PA3 2SJ
30 Nov 2006 363s Return made up to 08/11/06; full list of members
30 Nov 2006 363(288) Director's particulars changed
30 Nov 2006 363(353) Location of register of members address changed
02 Nov 2006 225 Accounting reference date extended from 30/11/06 to 30/04/07
17 Jul 2006 288a New director appointed
02 Mar 2006 288c Director's particulars changed
16 Feb 2006 88(2)R Ad 14/02/06--------- £ si 98@1=98 £ ic 2/100
16 Feb 2006 287 Registered office changed on 16/02/06 from: dalmore house 310 saint vincent street glasgow strathclyde G2 5QR
16 Feb 2006 288b Secretary resigned
16 Feb 2006 288b Director resigned
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New secretary appointed;new director appointed
16 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities