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SALMARK LTD

Company number 07138966

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2015 DS01 Application to strike the company off the register
17 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10
17 Feb 2015 TM02 Termination of appointment of Sophie Mactavish as a secretary on 31 January 2015
10 Feb 2015 TM02 Termination of appointment of Sophie Mactavish as a secretary on 31 January 2015
08 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 10
25 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Mar 2012 AD01 Registered office address changed from Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG on 12 March 2012
22 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
22 Feb 2012 AP03 Appointment of Mrs Sophie Mactavish as a secretary
22 Feb 2012 TM02 Termination of appointment of Sable Accounting Ltd as a secretary
26 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Jul 2011 AD01 Registered office address changed from C/O Sable Accounting Ltd 2Nd Floor 77-91 Castlewood House New Oxford Street London WC1A 1DG United Kingdom on 18 July 2011
11 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
11 Mar 2011 AD01 Registered office address changed from C/O Quotient Financial Solutions Commercial Unit 7, Commodore House Juniper Drive London SW18 1TW United Kingdom on 11 March 2011
10 Mar 2011 CH01 Director's details changed for Mr Stuart Jeremy Clifford on 27 January 2011
10 Mar 2011 AP04 Appointment of Sable Accounting Ltd as a secretary
10 Mar 2011 TM02 Termination of appointment of Tax Etc Limited as a secretary
15 Apr 2010 AD01 Registered office address changed from Suite a 25 Floral St London WC2E 9DS United Kingdom on 15 April 2010
17 Feb 2010 AA01 Current accounting period extended from 31 January 2011 to 30 April 2011
28 Jan 2010 NEWINC Incorporation