- Company Overview for SALUKI LIMITED (01600898)
- Filing history for SALUKI LIMITED (01600898)
- People for SALUKI LIMITED (01600898)
- Charges for SALUKI LIMITED (01600898)
- Insolvency for SALUKI LIMITED (01600898)
- More for SALUKI LIMITED (01600898)
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) |
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21 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 31 August 2016
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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
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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
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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
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11 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 20 February 2013
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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
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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 |