SALANS SECRETARIAL SERVICES LIMITED

Company number 02990148

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2014	TM01	Termination of appointment of Jonathan Michael Polin as a director on 27 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Peter Bruce Hughes as a director on 27 November 2014	(1 page)
27 Nov 2014	TM02	Termination of appointment of Philip Maurice Enoch as a secretary on 27 November 2014	(1 page)
27 Nov 2014	AP01	Appointment of Theodore Platt Matheny as a director on 27 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Paul Barnett Salmon as a director on 27 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Philip Maurice Enoch as a director on 27 November 2014	(1 page)
06 Nov 2014	AA	Total exemption full accounts made up to 31 January 2014	(6 pages)
30 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 2	(5 pages)
31 Oct 2013	AA	Total exemption full accounts made up to 31 January 2013	(6 pages)
31 Oct 2013	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 31 October 2013	(1 page)
24 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders	(5 pages)
24 Oct 2013	CH01	Director's details changed for Peter Bruce Hughes on 4 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Paul Barnett Salmon on 4 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Jonathan Michael Polin on 4 October 2013	(2 pages)
21 Jan 2013	AP01	Appointment of Jonathan Michael Polin as a director on 14 January 2013	(3 pages)
21 Jan 2013	AP01	Appointment of Peter Hughes as a director on 14 January 2013	(3 pages)
21 Jan 2013	AP01	Appointment of Paul Barnett Salmon as a director on 14 January 2013	(3 pages)
08 Jan 2013	TM01	Termination of appointment of Richard Ley Thomas as a director on 8 January 2013	(1 page)
08 Nov 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(4 pages)
29 Aug 2012	AA	Total exemption full accounts made up to 31 January 2012	(6 pages)
24 Apr 2012	TM01	Termination of appointment of Stephen John Finch as a director on 31 January 2012	(1 page)
13 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(4 pages)

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