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GLEN SALVESEN LIMITED

Company number 00841330

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
07 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders Statement of capital on 2011-04-07 GBP 2	View PDF Annual return made up to 5 April 2011 with full list of shareholders Statement of capital on 2011-04-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	CH01	Director's details changed for Mr Nicholas Paul Henry on 1 January 2011	View PDF Director's details changed for Mr Nicholas Paul Henry on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 quoted 02/02/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 quoted 02/02/2011 - link opens in a new window - 14 pages (14 pages)
09 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	TM01	Termination of appointment of Michael Shields as a director	View PDF Termination of appointment of Michael Shields as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director	View PDF Appointment of Mr Stuart Charles Kilpatrick as a director - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	AP03	Appointment of Jonathan Procter Vick as a secretary	View PDF Appointment of Jonathan Procter Vick as a secretary - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	TM02	Termination of appointment of Justin Tyler as a secretary	View PDF Termination of appointment of Justin Tyler as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
30 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	CH03	Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010	View PDF Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010 - link opens in a new window - 1 page (1 page)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
16 Apr 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Mar 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)

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