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SALITAS LIMITED

Company number 04921435

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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)
05 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 May 2012 4.68 Liquidators' statement of receipts and payments to 3 March 2012
14 Mar 2011 4.20 Statement of affairs with form 4.19
14 Mar 2011 600 Appointment of a voluntary liquidator
14 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-04
28 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
Statement of capital on 2010-10-28
  • GBP 1,752
12 Aug 2010 AA Accounts for a small company made up to 31 October 2009
24 Nov 2009 AUD Auditor's resignation
20 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Richard Martin Wilson on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Quentin Rodney Spratt on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Basil Richard Ianson on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Ian David Rowe on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Ella Frances Cooper on 1 October 2009
28 Sep 2009 AA Accounts for a small company made up to 31 October 2008
22 Sep 2009 288a Director appointed quentin spratt
17 Sep 2009 288b Appointment Terminated Director grace alderson
04 Mar 2009 288a Secretary appointed ella frances cooper
04 Mar 2009 288b Appointment Terminated Secretary john yates
20 Feb 2009 363a Return made up to 31/10/08; full list of members
17 Dec 2008 288a Director appointed ian david rowe
01 Dec 2008 88(2) Ad 09/09/08 gbp si 267@1=267 gbp ic 1245/1512
28 Jul 2008 AA Accounts for a small company made up to 31 October 2007
03 Apr 2008 288a Secretary appointed john richard yates