- Company Overview for EURO SALAS PROPERTIES LIMITED (SC135405)
- Filing history for EURO SALAS PROPERTIES LIMITED (SC135405)
- People for EURO SALAS PROPERTIES LIMITED (SC135405)
- Insolvency for EURO SALAS PROPERTIES LIMITED (SC135405)
- More for EURO SALAS PROPERTIES LIMITED (SC135405)
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) |
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09 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
09 May 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
10 Nov 2017 | AD02 | Register inspection address has been changed to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB | |
11 Oct 2017 | AD01 | Registered office address changed from 7 West George Street Glasgow G2 1BA to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 11 October 2017 | |
11 Oct 2017 | RESOLUTIONS |
Resolutions
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12 Apr 2017 | TM01 | Termination of appointment of Janet Frances Perry as a director on 20 March 2017 | |
07 Apr 2017 | AP01 | Appointment of Mr Sanjeev Sharma as a director on 20 March 2017 | |
27 Mar 2017 | TM01 | Termination of appointment of M&G Real Estate Limited as a director on 20 March 2017 | |
27 Mar 2017 | AP01 | Appointment of Mr Nicholas Martin Brown as a director on 20 March 2017 | |
15 Dec 2016 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
25 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
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05 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Dec 2014 | MISC | Sect 519 auditor's letter | |
15 Dec 2014 | MISC | Sect 519 auditor's letter | |
05 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
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06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Jan 2014 | CH02 | Director's details changed for Prudential Property Investment Managers Limited on 2 January 2014 | |
06 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
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04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Jul 2013 | TM01 | Termination of appointment of Martin Moore as a director | |
19 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
15 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 |