GLEN SALVESEN LIMITED: Filings

  • Overview

    Company NameGLEN SALVESEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00841330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GLEN SALVESEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2011

    Statement of capital on Apr 07, 2011

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Nicholas Paul Henry on Jan 01, 2011

    2 pagesCH01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Section 175 quoted 02/02/2011
    RES13

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Michael Shields as a director

    2 pagesTM01

    Appointment of Mr Stuart Charles Kilpatrick as a director

    3 pagesAP01

    Appointment of Jonathan Procter Vick as a secretary

    3 pagesAP03

    Termination of appointment of Justin Tyler as a secretary

    2 pagesTM02

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to Apr 05, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr Justin John Blakeney Tyler on Jan 01, 2010

    1 pagesCH03

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0