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SALCO EQUITY LIMITED

Company number 07840584

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2014	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)
13 Nov 2013	TM01	Termination of appointment of Nigel Derek Oven as a director on 3 November 2013	View PDF Termination of appointment of Nigel Derek Oven as a director on 3 November 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2013	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)
06 Aug 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Disposal by salco holdings LIMITED oif its shareholding in salco group LTD be approved 07/06/2013	View PDF Resolutions RES13 ‐ Disposal by salco holdings LIMITED oif its shareholding in salco group LTD be approved 07/06/2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Disposal by salco holdings LIMITED oif its shareholding in salco group LTD be approved 11/06/2013	View PDF Resolutions RES13 ‐ Disposal by salco holdings LIMITED oif its shareholding in salco group LTD be approved 11/06/2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	TM01	Termination of appointment of Simon James Baker as a director on 18 January 2013	View PDF Termination of appointment of Simon James Baker as a director on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders Statement of capital on 2012-11-19 GBP 375	View PDF Annual return made up to 9 November 2012 with full list of shareholders Statement of capital on 2012-11-19 GBP 375 - link opens in a new window - 6 pages (6 pages)
19 Nov 2012	CH01	Director's details changed for Mr Nigel Derek Oven on 9 November 2012	View PDF Director's details changed for Mr Nigel Derek Oven on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Mr Simon James Baker on 9 November 2012	View PDF Director's details changed for Mr Simon James Baker on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 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 - 11 pages (11 pages)
14 Jun 2012	AP01	Appointment of Mr Simon James Baker as a director on 7 February 2012	View PDF Appointment of Mr Simon James Baker as a director on 7 February 2012 - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AP01	Appointment of Nigel Derek Oven as a director on 7 February 2012	View PDF Appointment of Nigel Derek Oven as a director on 7 February 2012 - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 February 2012 GBP 375.0000	View PDF Statement of capital following an allotment of shares on 10 February 2012 GBP 375.0000 - link opens in a new window - 6 pages (6 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of funding documents 07/02/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of funding documents 07/02/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 180	View PDF Statement of capital following an allotment of shares on 6 December 2011 GBP 180 - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	SH02	Sub-division of shares on 6 December 2011	View PDF Sub-division of shares on 6 December 2011 - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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SALCO EQUITY LIMITED

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