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SALVARE ASSET MANAGEMENT LIMITED

Company number NI630210

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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 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	MR04	Satisfaction of charge NI6302100001 in full	View PDF Satisfaction of charge NI6302100001 in full - link opens in a new window - 1 page (1 page)
24 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/07/2019	View PDF Resolutions RES13 ‐ Company business 01/07/2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	TM01	Termination of appointment of William Paul Quinn as a director on 1 July 2019	View PDF Termination of appointment of William Paul Quinn as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/05/2019	View PDF Resolutions RES13 ‐ Company business 13/05/2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/04/2019	View PDF Resolutions RES13 ‐ Company business 08/04/2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
20 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/02/2018	View PDF Resolutions RES13 ‐ Company business 07/02/2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/01/2018	View PDF Resolutions RES13 ‐ Company business 09/01/2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/11/2017	View PDF Resolutions RES13 ‐ Company business 30/11/2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/10/2017	View PDF Resolutions RES13 ‐ Company business 06/10/2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 28/06/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 May 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2017	AD01	Registered office address changed from C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast Antrim BT1 5HD to 4a Enterprise Road Bangor Down BT19 7TA on 8 May 2017	View PDF Registered office address changed from C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast Antrim BT1 5HD to 4a Enterprise Road Bangor Down BT19 7TA on 8 May 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/01/2017	View PDF Resolutions RES13 ‐ Company business 09/01/2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	TM01	Termination of appointment of Stephen David Bell as a director on 9 January 2017	View PDF Termination of appointment of Stephen David Bell as a director on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	TM01	Termination of appointment of Kevin Anthony Lagan as a director on 9 January 2017	View PDF Termination of appointment of Kevin Anthony Lagan as a director on 9 January 2017 - link opens in a new window - 2 pages (2 pages)

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