SALISBURY INT LIMITED

Company number 05967116

Date	Type	Description	View / Download
21 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2012	CH01	Director's details changed for Mr Bernard John Hess on 10 February 2012	(2 pages)
03 Jan 2012	AP02	Appointment of Nwt Directors Limited as a director on 1 November 2011	(3 pages)
24 Nov 2011	TM01	Termination of appointment of Legalact Limited as a director on 1 November 2011	(2 pages)
24 Nov 2011	TM02	Termination of appointment of Circle Trust Limited as a secretary on 1 November 2011	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Paul Michal Wojciechawski as a director on 1 November 2011	(1 page)
22 Nov 2011	AP01	Appointment of Mr Bernard John Hess as a director on 1 November 2011	(2 pages)
11 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders Statement of capital on 2011-11-11 EUR 1,200,000 GBP 2	(6 pages)
02 Sep 2011	AP02	Appointment of Legalact Limited as a director	(3 pages)
02 Sep 2011	TM01	Termination of appointment of Paul Reed as a director	(2 pages)
30 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
16 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(6 pages)
04 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
12 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(6 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from 5TH floor 7/10 chandos street london W1G 9DQ	(1 page)
05 Nov 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
05 Jun 2008	88(2)	Ad 20/03/08 eur si 1200000@1=1200000 eur ic 0/1200000	(2 pages)
05 Jun 2008	123	Nc inc already adjusted 20/03/08	(1 page)
05 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Mar 2008	287	Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP	(1 page)
31 Oct 2007	363a	Return made up to 16/10/07; full list of members	(3 pages)
09 Mar 2007	287	Registered office changed on 09/03/07 from: 34 salisbury street london NW8 8QE	(1 page)
02 Jan 2007	288a	New director appointed	(4 pages)