SALUS SERVICES 1 HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06864729

Incorporation date

31/03/2009

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2009)

25/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/11/2013

Application to strike the company off the register

View PDF (4 pages)

25/09/2013

Termination of appointment of Graham Scott Miller as a director on 2013-04-03

View PDF (1 pages)

24/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-03-31

View PDF (16 pages)

12/07/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (9 pages)

21/06/2013

Termination of appointment of Celia Linda Whitten as a secretary on 2012-08-28

View PDF (1 pages)

21/06/2013

Appointment of Tracey Jane Spevack as a secretary on 2012-08-28

View PDF (2 pages)

14/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

14/08/2012

Resolutions

View PDF (2 pages)

31/07/2012

Resolutions

View PDF (2 pages)

26/07/2012

Statement of capital on 2012-07-26

View PDF (4 pages)

26/07/2012

Statement by Directors

View PDF (2 pages)

26/07/2012

Solvency Statement dated 26/07/12

View PDF (2 pages)

26/07/2012

Resolutions

View PDF (2 pages)

22/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

24/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

13/07/2011

Termination of appointment of Duncan Ward as a director

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (8 pages)

25/05/2011

Certificate of change of name

View PDF (3 pages)

20/05/2011

Termination of appointment of Donald Nicol as a director

View PDF (2 pages)

20/05/2011

Appointment of Benjamin Thomas Kidd Davis as a director

View PDF (3 pages)

11/04/2011

Register inspection address has been changed from 8 Angel Court London EC2R 7HP

View PDF (1 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/03/2011

Appointment of Mr Graham Scott Miller as a director

View PDF (3 pages)

29/03/2011

Statement of capital following an allotment of shares on 2011-03-22

View PDF (4 pages)

29/03/2011

Statement of capital following an allotment of shares on 2011-03-22

View PDF (4 pages)

29/03/2011

Statement of capital following an allotment of shares on 2011-03-22

View PDF (4 pages)

29/03/2011

Resolutions

View PDF (28 pages)

19/11/2010

Director's details changed for Donald Stuart Nicol on 2010-08-31

View PDF (2 pages)

11/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

13/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

04/03/2010

Resolutions

View PDF (6 pages)

02/03/2010

Statement of capital following an allotment of shares on 2010-01-28

View PDF (4 pages)

17/02/2010

Director's details changed for Donald Stuart Nicol on 2010-01-08

View PDF (2 pages)

26/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/01/2010

Director's details changed for Donald Stuart Nicol on 2009-12-09

View PDF (3 pages)

11/01/2010

Register inspection address has been changed

View PDF (1 pages)

09/05/2009

Ad 03/04/09 gbp si [email protected]=49 gbp ic 51/100

View PDF (2 pages)

09/05/2009

Director appointed donald stuart nicol

View PDF (2 pages)

09/05/2009

Secretary appointed celia linda whitten

View PDF (2 pages)

09/05/2009

Appointment Terminated Secretary philsec LIMITED

View PDF (1 pages)

09/05/2009

Director appointed duncan ward

View PDF (2 pages)

21/04/2009

Resolutions

View PDF (28 pages)

21/04/2009

S-div

View PDF (1 pages)

21/04/2009

Ad 31/03/09 gbp si [email protected]=50 gbp ic 1/51

View PDF (2 pages)

21/04/2009

Appointment Terminated Director adam mcgiveron

View PDF (1 pages)

21/04/2009

Appointment Terminated Director meaujo incorporations LIMITED

View PDF (1 pages)

16/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

31/03/2009

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Last made up date

31/03/2012

Next account date

31/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SALUS SERVICES 1 HOLDINGS LIMITED

SALUS SERVICES 1 HOLDINGS LIMITED is an(a) Dissolved company incorporated on 31/03/2009 with the registered office located at No 1 Colmore Square, Birmingham B4 6AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SALUS SERVICES 1 HOLDINGS LIMITED?

SALUS SERVICES 1 HOLDINGS LIMITED is currently Dissolved. It was registered on 31/03/2009 and dissolved on 25/02/2014.

Where is SALUS SERVICES 1 HOLDINGS LIMITED located?

SALUS SERVICES 1 HOLDINGS LIMITED is registered at No 1 Colmore Square, Birmingham B4 6AA.

What does SALUS SERVICES 1 HOLDINGS LIMITED do?

SALUS SERVICES 1 HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SALUS SERVICES 1 HOLDINGS LIMITED?

The latest filing was on 25/02/2014: Final Gazette dissolved via voluntary strike-off.