SALECASTLE LIMITED

Company number 01190411

Date	Type	Description	View / Download
04 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
25 Feb 2014	600	Appointment of a voluntary liquidator	(2 pages)
25 Feb 2014	4.70	Declaration of solvency	(3 pages)
25 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Dec 2013	TM01	Termination of appointment of Tesco Services Limited as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of Adrian Marsh as a director	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
09 Oct 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
08 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 100	(6 pages)
31 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
03 Oct 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
14 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(6 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
18 Nov 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
30 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(6 pages)
23 Mar 2011	TM01	Termination of appointment of Terence Leahy as a director	(1 page)
22 Mar 2011	AP01	Appointment of Sir Terence Patrick Leahy as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Adrian Ross Thomas Marsh as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Terence Leahy as a director	(1 page)
05 Nov 2010	AA	Accounts for a dormant company made up to 27 February 2010	(4 pages)
18 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
14 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)

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