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SALAMANCA GROUP OVERSEAS LIMITED

Company number 09049679

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Jul 2015 DS01 Application to strike the company off the register
15 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
15 Jun 2015 TM01 Termination of appointment of Heyrick John Rufus Bond Gunning as a director on 29 May 2015
29 May 2015 TM01 Termination of appointment of Heyrick John Rufus Bond Gunning as a director on 29 May 2015
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
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
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
21 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 30 September 2014
21 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-21
  • GBP 1