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SALANS SECRETARIAL SERVICES LIMITED
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SALANS SECRETARIAL SERVICES LIMITED: Filings

    • Overview

    Company NameSALANS SECRETARIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02990148
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SALANS SECRETARIAL SERVICES 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

    Termination of appointment of Jonathan Michael Polin as a director on Nov 27, 2014

    		1 pagesTM01

    Termination of appointment of Peter Bruce Hughes as a director on Nov 27, 2014

    		1 pagesTM01

    Termination of appointment of Philip Maurice Enoch as a secretary on Nov 27, 2014

    		1 pagesTM02

    Appointment of Theodore Platt Matheny as a director on Nov 27, 2014

    		2 pagesAP01

    Termination of appointment of Paul Barnett Salmon as a director on Nov 27, 2014

    		1 pagesTM01

    Termination of appointment of Philip Maurice Enoch as a director on Nov 27, 2014

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2014

    		6 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jan 31, 2013

    		6 pagesAA

    Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on Oct 31, 2013

    		1 pagesAD01

    Annual return made up to Oct 04, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Peter Bruce Hughes on Oct 04, 2013

    		2 pagesCH01

    Director's details changed for Paul Barnett Salmon on Oct 04, 2013

    		2 pagesCH01

    Director's details changed for Jonathan Michael Polin on Oct 04, 2013

    		2 pagesCH01

    Appointment of Jonathan Michael Polin as a director on Jan 14, 2013

    		3 pagesAP01

    Appointment of Peter Hughes as a director on Jan 14, 2013

    		3 pagesAP01

    Appointment of Paul Barnett Salmon as a director on Jan 14, 2013

    		3 pagesAP01

    Termination of appointment of Richard Ley Thomas as a director on Jan 08, 2013

    		1 pagesTM01

    Annual return made up to Oct 04, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2012

    		6 pagesAA

    Termination of appointment of Stephen John Finch as a director on Jan 31, 2012

    		1 pagesTM01

    Annual return made up to Oct 04, 2011 with full list of shareholders

    		4 pagesAR01
    234Next

    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