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SALUS SERVICES 2 LIMITED

Company number 07437805

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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)
09 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend in aggregate sum of 579.140 24/04/2013	View PDF Resolutions RES13 ‐ Interim dividend in aggregate sum of 579.140 24/04/2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	TM01	Termination of appointment of Simon John Keeble as a director on 24 April 2013	View PDF Termination of appointment of Simon John Keeble as a director on 24 April 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	SH19	Statement of capital on 21 March 2013 GBP 0.75	View PDF Statement of capital on 21 March 2013 GBP 0.75 - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	CAP-SS	Solvency Statement dated 13/03/13	View PDF Solvency Statement dated 13/03/13 - link opens in a new window - 1 page (1 page)
21 Mar 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 13/03/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium cancelled 13/03/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 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)
14 Dec 2012	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)
14 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Apr 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 9 pages (9 pages)
27 Mar 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 31/01/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 31/01/2012 - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 149.00 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2012	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 149.00 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2012 - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 149.00	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 149.00 - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
06 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 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 - 2 pages (2 pages)
16 May 2011	TM01	Termination of appointment of Donald Nicol as a director	View PDF Termination of appointment of Donald Nicol as a director - link opens in a new window - 1 page (1 page)
06 Dec 2010	TM02	Termination of appointment of Philsec Limited as a secretary	View PDF Termination of appointment of Philsec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AP03	Appointment of Celia Linda Whitten as a secretary	View PDF Appointment of Celia Linda Whitten as a secretary - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	AP01	Appointment of Donald Stuart Nicol as a director	View PDF Appointment of Donald Stuart Nicol as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 100.00	View PDF Statement of capital following an allotment of shares on 22 November 2010 GBP 100.00 - link opens in a new window - 4 pages (4 pages)

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