SALAMANCA GROUP SERVICE COMPANY LIMITED

Company number 08809473

Date	Type	Description	View / Download
14 May 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
16 Jan 2018	AP01	Appointment of Mr Lee Michael Richard Camp as a director on 16 January 2018	(2 pages)
11 Jan 2018	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
29 Sep 2017	TM01	Termination of appointment of Andrew John Cherry as a director on 29 September 2017	(1 page)
20 Jul 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
07 Jun 2017	AD01	Registered office address changed from 8th Floor, 50 Berkeley Street London W1J 8HA to 3 Burlington Gardens London W1S 3EP on 7 June 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
19 May 2016	AA	Full accounts made up to 30 September 2015	(23 pages)
18 Jan 2016	AA	Full accounts made up to 30 September 2014	(24 pages)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(4 pages)
04 Nov 2015	TM01	Termination of appointment of Edward Adam Butler as a director on 29 May 2015	(1 page)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2015	TM01	Termination of appointment of David Gordon Stewart Livingston as a director on 16 June 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Robin Andrew Harford as a director on 29 May 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Heyrick John Rufus Bond Gunning as a director on 29 May 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Catherine Alison Gillibrand as a director on 23 April 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1	(6 pages)
19 Dec 2014	AD01	Registered office address changed from Nash House St. George Street London W1S 2FQ England to 8Th Floor, 50 Berkeley Street London W1J 8HA on 19 December 2014	(1 page)
12 Dec 2014	AD01	Registered office address changed from 8Th Floor, 50 Berkeley Street London W1J 8HA England to Nash House St. George Street London W1S 2FQ on 12 December 2014	(1 page)
12 Dec 2014	AD01	Registered office address changed from Nash House St. George Street London W1S 2FQ United Kingdom to Nash House St. George Street London W1S 2FQ on 12 December 2014	(1 page)
14 Oct 2014	AP01	Appointment of Mr Andrew John Cherry as a director on 12 October 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Toby Hogarth Cotton as a director on 22 August 2014	(1 page)
09 Jan 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
10 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-10 GBP 1	(25 pages)

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