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SALIIS LIMITED

Company number NI601845

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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 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of shares 08/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 340,001
15 Feb 2016 MR04 Satisfaction of charge 1 in full
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 310,001
19 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 March 2014
  • GBP 310,001
03 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 March 2013
  • GBP 310,001
07 Oct 2013 CERTNM Company name changed his solutions LIMITED\certificate issued on 07/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
  • NM01 ‐ Change of name by resolution
10 Sep 2013 AD01 Registered office address changed from 21-23 Shore Road Holywood Down BT18 9HX Northern Ireland on 10 September 2013
07 Feb 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
23 Nov 2011 AP03 Appointment of Michael John Burke as a secretary
23 Nov 2011 TM01 Termination of appointment of William Mccandless as a director
23 Nov 2011 AP01 Appointment of Mr Michael John Burke as a director
23 Nov 2011 TM02 Termination of appointment of William Mccandless as a secretary
03 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Sep 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
31 May 2011 CERTNM Company name changed ebode LIMITED\certificate issued on 31/05/11
  • RES15 ‐ Change company name resolution on 2011-03-31
  • NM01 ‐ Change of name by resolution