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SALSICCIA QUADRATA LIMITED

Company number SC324796

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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)
03 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2011 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
20 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2009 88(2) Ad 17/10/07\gbp si 8@1=8\gbp ic 50/58\
07 Aug 2007 88(2)O Ad 03/07/07--------- £ si 48@1
25 Jul 2007 88(2)R Ad 03/07/07--------- £ si 48@1=48 £ ic 2/50
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Director resigned
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
12 Jul 2007 CERTNM Company name changed mm&s (5257) LIMITED\certificate issued on 12/07/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2007 NEWINC Incorporation