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SALUKI LIMITED

Company number 01600898

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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)
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 20,500
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 May 2016 AP01 Appointment of Mr Colin John Carter as a director on 11 February 2016
08 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 500
25 Nov 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 August 2015
24 Jul 2015 TM01 Termination of appointment of Adam John Dyckhoff as a director on 2 April 2015
29 Apr 2015 AP01 Appointment of Mr Evert Pieter De Vries as a director on 2 April 2015
29 Apr 2015 TM02 Termination of appointment of Adam John Dyckhoff as a secretary on 2 April 2015
29 Apr 2015 TM01 Termination of appointment of Girish Narotam Tailor as a director on 2 April 2015
29 Apr 2015 AD01 Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF to 1St Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE on 29 April 2015
23 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents 02/04/2015
10 Apr 2015 MR01 Registration of charge 016008980006, created on 2 April 2015
10 Apr 2015 MR04 Satisfaction of charge 3 in full
08 Apr 2015 MR01 Registration of charge 016008980004, created on 2 April 2015
08 Apr 2015 MR01 Registration of charge 016008980005, created on 2 April 2015
12 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 500
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 500
26 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 300
22 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
30 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
09 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders