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SALOC (UK) LTD

Company number 06961047

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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 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2017 AM23 Notice of move from Administration to Dissolution
23 Feb 2017 AD01 Registered office address changed from Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 February 2017
21 Feb 2017 2.24B Administrator's progress report to 15 January 2017
06 Sep 2016 2.39B Notice of vacation of office by administrator
19 Aug 2016 2.40B Notice of appointment of replacement/additional administrator
29 Jul 2016 2.24B Administrator's progress report to 15 July 2016
29 Jul 2016 2.31B Notice of extension of period of Administration
09 Mar 2016 2.24B Administrator's progress report to 2 February 2016
21 Oct 2015 2.26B Amended certificate of constitution of creditors' committee
21 Oct 2015 2.23B Result of meeting of creditors
08 Oct 2015 2.16B Statement of affairs with form 2.14B
30 Sep 2015 2.17B Statement of administrator's proposal
17 Aug 2015 AD01 Registered office address changed from Lake House Market Hill Royston Herts SG8 9JN to Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 17 August 2015
17 Aug 2015 2.12B Appointment of an administrator
10 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • EUR 1,558,670
  • GBP 1
17 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
25 Jul 2014 AP01 Appointment of Mr Steven Ernest Postlethwaite as a director on 3 November 2009
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Oct 2013 TM01 Termination of appointment of Stephen Postlethwaite as a director
24 Oct 2013 TM01 Termination of appointment of Karen Thirtle as a director
17 Sep 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17
22 May 2013 TM01 Termination of appointment of Richard Grain as a director
15 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012