SLAMM LIMITED

Key Data

Status

Dissolved

Company No.

03354312

Incorporation date

16/04/1997

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1997)

17/08/2010

Final Gazette dissolved following liquidation

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17/05/2010

Liquidators' statement of receipts and payments to 2010-05-11

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17/05/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

18/10/2009

Termination of appointment of Barbara Firth as a director

View PDF (1 pages)

07/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/06/2009

Resolutions

View PDF (1 pages)

07/06/2009

Declaration of solvency

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03/06/2009

Registered office changed on 04/06/2009 from riding court house riding court road datchet slough berkshire SL3 9JT

View PDF (1 pages)

05/05/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

31/03/2009

Secretary appointed mr neal anthony roberts

View PDF (1 pages)

30/03/2009

Appointment Terminated Secretary sara challinger

View PDF (1 pages)

17/12/2008

Registered office changed on 18/12/2008 from integra house 139-140 alexandra road london SW19 7JY

View PDF (1 pages)

13/11/2008

Accounting reference date shortened from 31/05/2008 to 30/04/2008

View PDF (1 pages)

07/05/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

29/04/2008

Director appointed luca velussi

View PDF (2 pages)

22/04/2008

Location of debenture register

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22/04/2008

Location of register of members

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11/12/2007

Total exemption small company accounts made up to 2007-05-31

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13/11/2007

Accounting reference date shortened from 30/06/07 to 31/05/07

View PDF (1 pages)

29/10/2007

New secretary appointed

View PDF (1 pages)

28/10/2007

Secretary resigned

View PDF (1 pages)

28/10/2007

New director appointed

View PDF (1 pages)

21/10/2007

Registered office changed on 22/10/07 from: excel house 4 pine trees drive uxbridge middlesex UB10 8AE

View PDF (1 pages)

30/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

New director appointed

View PDF (3 pages)

14/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

19/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

10/07/2007

Memorandum and Articles of Association

View PDF (17 pages)

08/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (3 pages)

05/07/2007

Certificate of change of name

View PDF (3 pages)

28/06/2007

Accounting reference date shortened from 31/08/07 to 30/06/07

View PDF (1 pages)

22/05/2007

Return made up to 17/04/07; no change of members

View PDF (7 pages)

11/10/2006

Total exemption full accounts made up to 2005-08-31

View PDF (7 pages)

30/05/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

16/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

08/06/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

26/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (7 pages)

09/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

16/11/2003

Memorandum and Articles of Association

View PDF (12 pages)

11/11/2003

Registered office changed on 12/11/03 from: pitax house 33 baldwins lane, croxley green rickmansworth hertfordshire WD3 3LS

View PDF (1 pages)

02/11/2003

Certificate of change of name

View PDF (2 pages)

02/06/2003

Return made up to 10/04/03; full list of members

View PDF (8 pages)

07/10/2002

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

20/05/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

04/12/2001

Registered office changed on 05/12/01 from: park chambers 20 upton road watford hertfordshire WD1 7EP

View PDF (1 pages)

04/12/2001

Total exemption full accounts made up to 2001-08-31

View PDF (7 pages)

04/12/2001

Total exemption full accounts made up to 2000-08-31

View PDF (7 pages)

16/09/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

08/08/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

06/08/2000

Full accounts made up to 1999-08-31

View PDF (6 pages)

02/06/1999

Return made up to 17/04/99; no change of members

View PDF (4 pages)

08/05/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

13/05/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

27/11/1997

Accounting reference date extended from 30/04/98 to 31/08/98

View PDF (1 pages)

27/11/1997

Ad 16/10/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (1 pages)

06/11/1997

New secretary appointed;new director appointed

View PDF (1 pages)

05/11/1997

Registered office changed on 06/11/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

05/11/1997

Director resigned

View PDF (1 pages)

16/04/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/04/1997 - 15/10/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/04/1997 - 15/10/1997	43699
Leuw, Martin Philip	Director	23/07/2007 - Present	83
Firth, Barbara Ann	Director	30/06/2007 - 18/10/2009	137
Roberts, Neal Anthony	Director	23/07/2007 - Present	126

Persons with Significant Control

No PSC data available.

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Description

About SLAMM LIMITED

SLAMM LIMITED is an(a) Dissolved company incorporated on 16/04/1997 with the registered office located at C/O BDO STOY HAYWARD LLP, Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SLAMM LIMITED?

SLAMM LIMITED is currently Dissolved. It was registered on 16/04/1997 and dissolved on 17/08/2010.

Where is SLAMM LIMITED located?

SLAMM LIMITED is registered at C/O BDO STOY HAYWARD LLP, Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX.

What does SLAMM LIMITED do?

SLAMM LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for SLAMM LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved following liquidation.