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SALORIA INVESTMENTS LIMITED

Company number 03426240

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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)
06 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
06 Feb 2018 TM01 Termination of appointment of Ashok Kumar Verma as a director on 5 February 2018
06 Feb 2018 TM01 Termination of appointment of Mohamed Yousuff Khan as a director on 5 February 2018
06 Feb 2018 TM01 Termination of appointment of Jordan Billinton as a director on 5 February 2018
06 Feb 2018 TM01 Termination of appointment of Tejinder Pal Singh Bakhshi as a director on 5 February 2018
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 1,757
06 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
30 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 02/02/2017
08 Feb 2017 CS01 02/02/17 Statement of Capital gbp 1757
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Trading status of shares and Shareholder information) was registered on 30/03/2017
06 Jan 2017 AP01 Appointment of Mr Tejinder Pal Singh Bakhshi as a director on 23 December 2016
05 Jan 2017 AP01 Appointment of Mr Mohamed Yousuff Khan as a director on 23 December 2016
05 Jan 2017 AP01 Appointment of Mr Ashok Kumar Verma as a director on 23 December 2016
05 Jan 2017 AP01 Appointment of Mr Jordan Billinton as a director on 23 December 2016
25 Oct 2016 AP01 Appointment of Mr Vijay Lalji Vekaria as a director on 13 October 2016
19 Aug 2016 MR01 Registration of charge 034262400015, created on 16 August 2016
28 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Maximum amount of shares revoked 29/03/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 1,230
19 Apr 2016 MR01 Registration of charge 034262400014, created on 4 April 2016
19 Apr 2016 MR01 Registration of charge 034262400013, created on 4 April 2016
11 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
11 Feb 2015 AD01 Registered office address changed from Unit 26 Cygnus Business Centre Dalmeyer Road London NW10 2XA to Unit 27 Cygnus Business Centre Dalmeyer Road London NW10 2XA on 11 February 2015
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013