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SALTENKO LTD.

Company number 05543095

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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)
24 Jan 2017	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)
08 Nov 2016	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)
01 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
15 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders	View PDF Annual return made up to 19 August 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	CH01	Director's details changed for Mrs Yana Kotenko on 11 November 2013	View PDF Director's details changed for Mrs Yana Kotenko on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
27 Jul 2012	CERTNM	Company name changed locatorz LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-26 NM01 ‐ Change of name by resolution	View PDF Company name changed locatorz LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	AD01	Registered office address changed from Mouldings Green Kenilworth Road Meriden CV7 7LJ on 26 July 2012	View PDF Registered office address changed from Mouldings Green Kenilworth Road Meriden CV7 7LJ on 26 July 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 November 2009 GBP 90	View PDF Statement of capital following an allotment of shares on 6 November 2009 GBP 90 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	TM01	Termination of appointment of Ian Mulingani as a director	View PDF Termination of appointment of Ian Mulingani as a director - link opens in a new window - 1 page (1 page)
28 May 2010	AP01	Appointment of Mrs Yana Kotenko as a director	View PDF Appointment of Mrs Yana Kotenko as a director - link opens in a new window - 2 pages (2 pages)
14 May 2010	TM01	Termination of appointment of Guy Norgrove as a director	View PDF Termination of appointment of Guy Norgrove as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AP01	Appointment of Guy Jeremy Norgrove as a director	View PDF Appointment of Guy Jeremy Norgrove as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2009	288b	Appointment terminated secretary michael carpenter	View PDF Appointment terminated secretary michael carpenter - link opens in a new window - 1 page (1 page)

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