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SALCO HOLDINGS LIMITED

Company number 03251437

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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)
10 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2013	TM01	Termination of appointment of Nigel Oven as a director	View PDF Termination of appointment of Nigel Oven as a director - link opens in a new window - 1 page (1 page)
14 Jun 2013	TM01	Termination of appointment of Simon Baker as a director	View PDF Termination of appointment of Simon Baker as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	TM01	Termination of appointment of Simon Baker as a director	View PDF Termination of appointment of Simon Baker as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	TM02	Termination of appointment of Simon Baker as a secretary	View PDF Termination of appointment of Simon Baker as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 100,000	View PDF Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
22 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
05 Mar 2012	AP01	Appointment of Mr Paul Thomas Johnson as a director	View PDF Appointment of Mr Paul Thomas Johnson as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	TM01	Termination of appointment of Hau-Shing Chow as a director	View PDF Termination of appointment of Hau-Shing Chow as a director - link opens in a new window - 1 page (1 page)
05 Mar 2012	AP01	Appointment of Mr Andrew Thomas James Bate as a director	View PDF Appointment of Mr Andrew Thomas James Bate as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	TM01	Termination of appointment of Timothy Oven as a director	View PDF Termination of appointment of Timothy Oven as a director - link opens in a new window - 1 page (1 page)
27 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
05 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	CH01	Director's details changed for Timothy Paul Oven on 13 April 2011	View PDF Director's details changed for Timothy Paul Oven on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	CH01	Director's details changed for Nigel Derek Oven on 13 April 2011	View PDF Director's details changed for Nigel Derek Oven on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	CH01	Director's details changed for Hau-Shing Chow on 13 April 2011	View PDF Director's details changed for Hau-Shing Chow on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	CH01	Director's details changed for Simon James Baker on 13 April 2011	View PDF Director's details changed for Simon James Baker on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	CH03	Secretary's details changed for Simon James Baker on 13 April 2011	View PDF Secretary's details changed for Simon James Baker on 13 April 2011 - link opens in a new window - 1 page (1 page)
09 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
06 Sep 2010	CH01	Director's details changed for Timothy Paul Oven on 26 August 2010	View PDF Director's details changed for Timothy Paul Oven on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Sep 2010	CH01	Director's details changed for Timothy Paul Oven on 26 August 2010	View PDF Director's details changed for Timothy Paul Oven on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)

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