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SALUS PURCHASING LTD

Company number 08841058

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Apr 2017 TM02 Termination of appointment of Omega Agents Limited as a secretary on 9 January 2017
07 Apr 2017 AP01 Appointment of Mr Hryhorii Chub as a director on 9 January 2017
07 Apr 2017 TM01 Termination of appointment of Valeriy Lemeshevskiy as a director on 9 January 2017
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
17 Feb 2015 AP04 Appointment of Omega Agents Limited as a secretary on 13 January 2015
10 Feb 2015 AD01 Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom to 2Nd Floor 13 John Prince's Street London W1G 0JR on 10 February 2015
10 Feb 2015 TM01 Termination of appointment of Sarah Frances Alison Lyons as a director on 13 January 2015
10 Feb 2015 AP01 Appointment of Valeriy Lemeshevskiy as a director on 13 January 2015
10 Feb 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 13 January 2015
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
07 Apr 2014 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom on 7 April 2014
07 Apr 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 7 April 2014
13 Jan 2014 TM01 Termination of appointment of Corporate Directors Limited as a director
10 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted