SALUS SERVICES I LIMITED

Key Data

Status

Dissolved

Company No.

06768102

Incorporation date

07/12/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/12/2008)

24/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2013

Application to strike the company off the register

View PDF (4 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

24/09/2013

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

View PDF (1 pages)

23/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-12-08

View PDF (16 pages)

02/01/2013

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

View PDF (1 pages)

02/01/2013

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

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (8 pages)

25/07/2012

Statement of capital on 2012-07-26

View PDF (4 pages)

25/07/2012

Statement by Directors

View PDF (2 pages)

25/07/2012

Solvency Statement dated 26/07/12

View PDF (2 pages)

25/07/2012

Resolutions

View PDF (2 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

29/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (7 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

18/05/2011

Termination of appointment of Matthew Setchell as a director

View PDF (2 pages)

18/05/2011

Appointment of Benjamin Thomas Kidd Davis as a director

View PDF (3 pages)

10/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/03/2011

Change of share class name or designation

View PDF (2 pages)

28/03/2011

Resolutions

View PDF (12 pages)

16/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (7 pages)

14/12/2010

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

View PDF (1 pages)

21/11/2010

Director's details changed for Mr Matthew George Setchell on 2010-08-31

View PDF (2 pages)

12/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

26/04/2010

Appointment of Mr Matthew George Setchell as a director

View PDF (2 pages)

22/04/2010

Termination of appointment of Stuart Nicol as a director

View PDF (1 pages)

06/04/2010

Memorandum and Articles of Association

View PDF (25 pages)

06/04/2010

Resolutions

View PDF (3 pages)

16/02/2010

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

View PDF (2 pages)

14/02/2010

Statement of capital following an allotment of shares on 2010-01-27

View PDF (4 pages)

14/02/2010

Resolutions

View PDF (4 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/01/2010

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

View PDF (3 pages)

06/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (8 pages)

23/12/2009

Register inspection address has been changed

View PDF (1 pages)

15/09/2009

Director appointed graham scott miller

View PDF (2 pages)

15/09/2009

Appointment Terminated Director rupert bell

View PDF (1 pages)

18/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

15/05/2009

Secretary Appointed Celia Linda Whitten Logged Form

View PDF (2 pages)

13/05/2009

Director Appointed Donald Stuart Nichol Logged Form

View PDF (2 pages)

07/05/2009

Ad 02/04/09 gbp si [email protected]=49 gbp ic 51/100

View PDF (2 pages)

07/05/2009

Director appointed donald stuart nicol

View PDF (0 pages)

07/05/2009

Appointment Terminated Secretary philsec LIMITED

View PDF (1 pages)

21/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

20/04/2009

Resolutions

View PDF (30 pages)

20/04/2009

S-div

View PDF (1 pages)

20/04/2009

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

View PDF (2 pages)

05/01/2009

Appointment Terminated Director adam mcgiveron

View PDF (1 pages)

05/01/2009

Appointment Terminated Director meaujo incorporations LIMITED

View PDF (1 pages)

05/01/2009

Director appointed rupert thomas ingress bell

View PDF (2 pages)

07/12/2008

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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 I LIMITED

SALUS SERVICES I LIMITED is an(a) Dissolved company incorporated on 07/12/2008 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 I LIMITED?

SALUS SERVICES I LIMITED is currently Dissolved. It was registered on 07/12/2008 and dissolved on 24/02/2014.

Where is SALUS SERVICES I LIMITED located?

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

What does SALUS SERVICES I LIMITED do?

SALUS SERVICES I 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 I LIMITED?

The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.