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SALAIR ENGINEERING LIMITED

Company number SC271420

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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)
11 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2011 DS01 Application to strike the company off the register
05 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 100
05 Aug 2010 CH04 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 30 July 2010
05 Aug 2010 CH02 Director's details changed for Amicorp (Uk) Directors Limited on 30 July 2010
05 Aug 2010 CH01 Director's details changed for Mr Paul Kythreotis on 30 July 2010
02 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
26 Jan 2010 AP01 Appointment of Paul Kythreotis as a director
06 Aug 2009 363a Return made up to 30/07/09; full list of members
02 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
25 Sep 2008 363a Return made up to 30/07/08; full list of members
12 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
31 Aug 2007 363s Return made up to 30/07/07; full list of members
31 Aug 2007 363(288) Secretary's particulars changed;director's particulars changed
17 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
13 Jul 2007 287 Registered office changed on 13/07/07 from: 31 underwood street glasgow G41 3EP
06 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
12 Sep 2006 363s Return made up to 30/07/06; full list of members
15 Aug 2005 363s Return made up to 30/07/05; full list of members
17 Jan 2005 288a New director appointed
14 Jan 2005 288a New secretary appointed
14 Jan 2005 288b Director resigned
14 Jan 2005 288b Secretary resigned
27 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution