Companies House does not verify the accuracy of the information filed

Advanced company search

SALIX FACILITIES HOLDINGS LIMITED

Company number 07425920

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2014	TM01	Termination of appointment of David Simons as a director	View PDF Termination of appointment of David Simons as a director - link opens in a new window - 1 page (1 page)
17 Sep 2013	TM01	Termination of appointment of Mark Owen as a director	View PDF Termination of appointment of Mark Owen as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	SH06	Cancellation of shares. Statement of capital on 14 August 2013 GBP 36,252	View PDF Cancellation of shares. Statement of capital on 14 August 2013 GBP 36,252 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 38,752	View PDF Statement of capital following an allotment of shares on 29 July 2013 GBP 38,752 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	TM01	Termination of appointment of Gary Lockwood as a director	View PDF Termination of appointment of Gary Lockwood as a director - link opens in a new window - 1 page (1 page)
31 Jul 2013	TM02	Termination of appointment of Gary Lockwood as a secretary	View PDF Termination of appointment of Gary Lockwood as a secretary - link opens in a new window - 1 page (1 page)
08 May 2013	MR01	Registration of charge 074259200003	View PDF Registration of charge 074259200003 - link opens in a new window - 13 pages (13 pages)
01 May 2013	AP01	Appointment of Mr Mark Philip Owen as a director	View PDF Appointment of Mr Mark Philip Owen as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	TM01	Termination of appointment of Richard Babington as a director	View PDF Termination of appointment of Richard Babington as a director - link opens in a new window - 1 page (1 page)
03 Dec 2012	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 27 pages (27 pages)
26 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 38,751.00	View PDF Statement of capital following an allotment of shares on 3 May 2012 GBP 38,751.00 - link opens in a new window - 5 pages (5 pages)
18 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 May 2012	SH06	Cancellation of shares. Statement of capital on 18 May 2012 GBP 38,751.00	View PDF Cancellation of shares. Statement of capital on 18 May 2012 GBP 38,751.00 - link opens in a new window - 5 pages (5 pages)
18 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 May 2012	TM01	Termination of appointment of George Lilley as a director	View PDF Termination of appointment of George Lilley as a director - link opens in a new window - 1 page (1 page)
29 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?