SALUTE CAPITAL (UK) LIMITED

Company number 06957132

Date	Type	Description	View / Download
13 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
09 Nov 2012	AD01	Registered office address changed from 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN England on 9 November 2012	(1 page)
09 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
09 Nov 2012	4.70	Declaration of solvency	(4 pages)
09 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-26	(1 page)
01 Nov 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
13 Aug 2012	AR01	Annual return made up to 9 July 2012 Statement of capital on 2012-08-13 GBP 501	(14 pages)
06 Aug 2012	AD01	Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF on 6 August 2012	(1 page)
19 Mar 2012	TM01	Termination of appointment of Thomas James Hickey as a director on 16 March 2012	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Lev Mikheev as a director on 29 February 2012	(2 pages)
08 Feb 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
02 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(15 pages)
08 Mar 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
07 Oct 2010	AP01	Appointment of Graeme David White as a director	(3 pages)
28 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(14 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 501	(5 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 300	(5 pages)
16 Nov 2009	AD01	Registered office address changed from Moore Europe One Curzon Street London W1J 5HA on 16 November 2009	(2 pages)
29 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
11 Aug 2009	225	Accounting reference date extended from 31/07/2010 to 30/09/2010	(1 page)
09 Jul 2009	NEWINC	Incorporation	(31 pages)