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SALTO CATERING LTD

Company number SC330275

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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)
04 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-28
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 100
05 Oct 2010 AP01 Appointment of Mr Steven Hugh Michael Burns as a director
05 Oct 2010 CH03 Secretary's details changed for Steven Hugh Michael Burns on 2 October 2009
04 Oct 2010 CH01 Director's details changed for Alison Harvey on 3 September 2010
04 Oct 2010 TM01 Termination of appointment of David Campbell as a director
31 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Nov 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
06 Jul 2009 AA Accounts made up to 30 September 2008
20 Oct 2008 363a Return made up to 03/09/08; full list of members
20 Oct 2008 287 Registered office changed on 20/10/2008 from 7 mar avenue bishopton renfrewshire PA7 5BS
18 Feb 2008 288a New secretary appointed
18 Feb 2008 288b Secretary resigned
22 Jan 2008 288a New director appointed
22 Jan 2008 288b Director resigned
07 Sep 2007 288a New director appointed
07 Sep 2007 288a New secretary appointed;new director appointed
07 Sep 2007 88(2)R Ad 03/09/07--------- £ si 99@1=99 £ ic 1/100
07 Sep 2007 288b Secretary resigned
07 Sep 2007 288b Director resigned
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2007 NEWINC Incorporation