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SALTGATE H (UK) LIMITED
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SALTGATE H (UK) LIMITED: Filings

    • Overview

    Company NameSALTGATE H (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08377981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SALTGATE H (UK) 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

    		2 pagesSH20

    Statement of capital on Oct 28, 2019

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company cancelling and extinguishing 259,490 of the issued ordinary shares of £1.00 each in the company 17/10/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Unaudited abridged accounts made up to Jun 30, 2019

    		8 pagesAA

    Termination of appointment of Andrea Louise Steel as a director on Jan 30, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Saltgate (Uk) Limited on Jan 28, 2019

    		1 pagesCH04

    Appointment of Mr Jonathan James Weaver as a director on Jan 25, 2019

    		2 pagesAP01

    Secretary's details changed for Saltgate (Uk) Limited on Jan 28, 2019

    		1 pagesCH04

    Registered office address changed from 75 King William Street London EC4N 7BE England to 27-28 Clement's Lane London EC4N 7AE on Jan 28, 2019

    		1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2018

    		8 pagesAA

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Andrew John Waddington as a director on Aug 08, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Simon Christian Mccready as a director on Jun 25, 2018

    		1 pagesTM01

    Appointment of Mr Simon Christian Mccready as a director on Apr 04, 2018

    		2 pagesAP01

    Termination of appointment of Andrew John Waddington as a director on Apr 04, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Secretary's details changed for Saltgate (Uk) Limited on Sep 18, 2017

    		1 pagesCH04

    Registered office address changed from Second Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on Sep 18, 2017

    		1 pagesAD01
    2Next

    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