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SALUS SERVICES I LIMITED

Company number 06768102

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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)
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
25 Sep 2013	TM01	Termination of appointment of Graham Scott Miller as a director on 3 April 2013	View PDF Termination of appointment of Graham Scott Miller as a director on 3 April 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 December 2012 - link opens in a new window - 16 pages (16 pages)
03 Jan 2013	TM02	Termination of appointment of Celia Linda Whitten as a secretary on 28 August 2012	View PDF Termination of appointment of Celia Linda Whitten as a secretary on 28 August 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AP03	Appointment of Tracey Jane Spevack as a secretary on 28 August 2012	View PDF Appointment of Tracey Jane Spevack as a secretary on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders Statement of capital on 2013-09-24 GBP .25 ANNOTATION Clarification a second filed AR01 was registered on 24/09/2013	View PDF Annual return made up to 8 December 2012 with full list of shareholders Statement of capital on 2013-09-24 GBP .25 ANNOTATION Clarification a second filed AR01 was registered on 24/09/2013 - link opens in a new window - 8 pages (8 pages)
26 Jul 2012	SH19	Statement of capital on 26 July 2012 GBP 0.25	View PDF Statement of capital on 26 July 2012 GBP 0.25 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	CAP-SS	Solvency Statement dated 26/07/12	View PDF Solvency Statement dated 26/07/12 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem reduced 26/07/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem reduced 26/07/2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
30 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
19 May 2011	TM01	Termination of appointment of Matthew Setchell as a director	View PDF Termination of appointment of Matthew Setchell as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	AP01	Appointment of Benjamin Thomas Kidd Davis as a director	View PDF Appointment of Benjamin Thomas Kidd Davis as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Dec 2010	AD02	Register inspection address has been changed from 8 Angel Court London EC2R 7HP	View PDF Register inspection address has been changed from 8 Angel Court London EC2R 7HP - link opens in a new window - 1 page (1 page)
22 Nov 2010	CH01	Director's details changed for Mr Matthew George Setchell on 31 August 2010	View PDF Director's details changed for Mr Matthew George Setchell on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)

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