Having been setup in 2011, Sleek Networks Holdings Ltd has its registered office in Hayes, it has a status of "Dissolved". The companies directors are Rosas, Christopher, Billen, Ruth, Brainch, Jatinder, Beaton, Oliver Charles, Mccardle, Mark. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSAS, Christopher | 15 November 2017 | - | 1 |
BEATON, Oliver Charles | 30 May 2012 | 11 June 2013 | 1 |
MCCARDLE, Mark | 15 November 2017 | 10 December 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BILLEN, Ruth | 04 February 2015 | 15 November 2017 | 1 |
BRAINCH, Jatinder | 11 June 2013 | 04 February 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 17 March 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 31 December 2019 | |
DS01 - Striking off application by a company | 23 December 2019 | |
AD01 - Change of registered office address | 12 November 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 13 August 2019 | |
TM01 - Termination of appointment of director | 11 December 2018 | |
AA - Annual Accounts | 06 October 2018 | |
CS01 - N/A | 03 September 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 September 2018 | |
AP01 - Appointment of director | 29 November 2017 | |
TM01 - Termination of appointment of director | 28 November 2017 | |
TM01 - Termination of appointment of director | 28 November 2017 | |
TM01 - Termination of appointment of director | 28 November 2017 | |
TM01 - Termination of appointment of director | 28 November 2017 | |
TM02 - Termination of appointment of secretary | 28 November 2017 | |
AP01 - Appointment of director | 28 November 2017 | |
AP01 - Appointment of director | 28 November 2017 | |
AP01 - Appointment of director | 28 November 2017 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 21 August 2017 | |
AA01 - Change of accounting reference date | 18 May 2017 | |
AA - Annual Accounts | 16 March 2017 | |
TM01 - Termination of appointment of director | 22 February 2017 | |
AD01 - Change of registered office address | 22 February 2017 | |
RESOLUTIONS - N/A | 06 September 2016 | |
AP01 - Appointment of director | 30 August 2016 | |
AP01 - Appointment of director | 30 August 2016 | |
AP01 - Appointment of director | 30 August 2016 | |
AD01 - Change of registered office address | 26 August 2016 | |
MR04 - N/A | 26 August 2016 | |
CS01 - N/A | 03 August 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 August 2016 | |
AA - Annual Accounts | 06 April 2016 | |
MR01 - N/A | 26 November 2015 | |
MR04 - N/A | 23 November 2015 | |
AR01 - Annual Return | 13 August 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AP03 - Appointment of secretary | 01 April 2015 | |
AP01 - Appointment of director | 01 April 2015 | |
TM01 - Termination of appointment of director | 01 April 2015 | |
TM02 - Termination of appointment of secretary | 01 April 2015 | |
AR01 - Annual Return | 07 August 2014 | |
RESOLUTIONS - N/A | 09 April 2014 | |
CC04 - Statement of companies objects | 09 April 2014 | |
MEM/ARTS - N/A | 09 April 2014 | |
AA - Annual Accounts | 07 April 2014 | |
AD01 - Change of registered office address | 05 February 2014 | |
RESOLUTIONS - N/A | 04 February 2014 | |
MEM/ARTS - N/A | 04 February 2014 | |
AA01 - Change of accounting reference date | 18 December 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 October 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 October 2013 | |
AP01 - Appointment of director | 15 October 2013 | |
AR01 - Annual Return | 20 August 2013 | |
MR01 - N/A | 24 July 2013 | |
RESOLUTIONS - N/A | 23 July 2013 | |
MEM/ARTS - N/A | 23 July 2013 | |
AP03 - Appointment of secretary | 02 July 2013 | |
AP01 - Appointment of director | 02 July 2013 | |
AA01 - Change of accounting reference date | 21 June 2013 | |
AD01 - Change of registered office address | 21 June 2013 | |
TM01 - Termination of appointment of director | 21 June 2013 | |
TM01 - Termination of appointment of director | 21 June 2013 | |
TM01 - Termination of appointment of director | 21 June 2013 | |
TM01 - Termination of appointment of director | 21 June 2013 | |
TM01 - Termination of appointment of director | 21 June 2013 | |
SH01 - Return of Allotment of shares | 14 May 2013 | |
SH08 - Notice of name or other designation of class of shares | 14 May 2013 | |
CH01 - Change of particulars for director | 19 November 2012 | |
CH01 - Change of particulars for director | 16 October 2012 | |
AR01 - Annual Return | 03 August 2012 | |
AA - Annual Accounts | 10 July 2012 | |
RESOLUTIONS - N/A | 21 June 2012 | |
AP01 - Appointment of director | 13 June 2012 | |
AP01 - Appointment of director | 13 June 2012 | |
CH01 - Change of particulars for director | 13 June 2012 | |
AP01 - Appointment of director | 13 June 2012 | |
TM01 - Termination of appointment of director | 13 June 2012 | |
CH01 - Change of particulars for director | 17 April 2012 | |
CERTNM - Change of name certificate | 22 August 2011 | |
RESOLUTIONS - N/A | 22 August 2011 | |
CONNOT - N/A | 22 August 2011 | |
AP01 - Appointment of director | 22 August 2011 | |
SH01 - Return of Allotment of shares | 22 August 2011 | |
SH01 - Return of Allotment of shares | 22 August 2011 | |
RESOLUTIONS - N/A | 12 August 2011 | |
AD01 - Change of registered office address | 12 August 2011 | |
CONNOT - N/A | 12 August 2011 | |
AA01 - Change of accounting reference date | 12 August 2011 | |
AP01 - Appointment of director | 03 August 2011 | |
AP01 - Appointment of director | 02 August 2011 | |
AP01 - Appointment of director | 02 August 2011 | |
TM01 - Termination of appointment of director | 02 August 2011 | |
TM01 - Termination of appointment of director | 02 August 2011 | |
TM02 - Termination of appointment of secretary | 02 August 2011 | |
NEWINC - New incorporation documents | 19 July 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 November 2015 | Fully Satisfied |
N/A |
A registered charge | 16 July 2013 | Fully Satisfied |
N/A |