SALUS SERVICES LIMITED

09352051
BRITTANIC HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT

Documents

Documents
Date Category Description Pages
23 Mar 2021 gazette Gazette Dissolved Liquidation 1 Buy now
23 Dec 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
20 May 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
20 May 2020 resolution Resolution 1 Buy now
20 May 2020 insolvency Liquidation Voluntary Declaration Of Solvency 9 Buy now
05 May 2020 officers Change of particulars for director (Mr Frederico Vecchioli) 2 Buy now
22 Apr 2020 capital Statement of capital (Section 108) 3 Buy now
22 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Apr 2020 insolvency Solvency Statement dated 06/04/20 2 Buy now
22 Apr 2020 resolution Resolution 1 Buy now
14 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Oct 2019 accounts Annual Accounts 18 Buy now
12 Aug 2019 resolution Resolution 11 Buy now
01 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Jul 2019 officers Appointment of secretary (Mrs Helen Bramall) 2 Buy now
30 Jul 2019 officers Appointment of director (Mr Andrew Brian Jones) 2 Buy now
30 Jul 2019 officers Appointment of director (Mr Frederico Vecchioli) 2 Buy now
30 Jul 2019 officers Termination of appointment of director (Thomas Macpherson Phillips) 1 Buy now
30 Jul 2019 officers Termination of appointment of director (Graham Norris) 1 Buy now
30 Jul 2019 officers Termination of appointment of director (Jonathan Matthew Duck) 1 Buy now
30 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2019 officers Termination of appointment of secretary (Emw Secretaries Limited) 1 Buy now
11 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2019 capital Return of Allotment of shares 4 Buy now
10 May 2019 capital Return of Allotment of shares 4 Buy now
27 Apr 2019 resolution Resolution 22 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2018 accounts Annual Accounts 17 Buy now
22 Jun 2018 officers Change of particulars for director (Mr Thomas Macpherson Phillips) 2 Buy now
14 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2017 accounts Annual Accounts 16 Buy now
01 Aug 2017 mortgage Registration of a charge 21 Buy now
28 Apr 2017 officers Change of particulars for director (Mr Thomas Macpherson Phillips) 2 Buy now
06 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
02 Mar 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Mar 2017 capital Statement of capital (Section 108) 5 Buy now
02 Mar 2017 insolvency Solvency Statement dated 27/02/17 1 Buy now
02 Mar 2017 resolution Resolution 2 Buy now
01 Feb 2017 mortgage Registration of a charge 22 Buy now
31 Jan 2017 capital Second Filing Capital Allotment Shares 9 Buy now
31 Jan 2017 capital Second Filing Capital Allotment Shares 9 Buy now
31 Jan 2017 capital Second Filing Capital Allotment Shares 9 Buy now
31 Jan 2017 capital Second Filing Capital Allotment Shares 9 Buy now
30 Jan 2017 capital Second Filing Capital Allotment Shares 9 Buy now
30 Jan 2017 capital Second Filing Capital Allotment Shares 9 Buy now
30 Jan 2017 capital Second Filing Capital Allotment Shares 9 Buy now
29 Jan 2017 capital Second Filing Capital Allotment Shares 9 Buy now
29 Jan 2017 capital Second Filing Capital Allotment Shares 9 Buy now
29 Jan 2017 capital Second Filing Capital Allotment Shares 9 Buy now
29 Jan 2017 capital Second Filing Capital Allotment Shares 9 Buy now
29 Jan 2017 capital Second Filing Capital Allotment Shares 7 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Sep 2016 accounts Annual Accounts 10 Buy now
15 Apr 2016 officers Appointment of director (Graham Norris) 2 Buy now
04 Mar 2016 officers Appointment of director (Mr Jonathan Matthew Duck) 2 Buy now
07 Jan 2016 annual-return Annual Return 7 Buy now
09 Oct 2015 capital Return of Allotment of shares 5 Buy now
27 Aug 2015 capital Return of Allotment of shares 5 Buy now
27 Aug 2015 capital Return of Allotment of shares 5 Buy now
26 Aug 2015 capital Return of Allotment of shares 5 Buy now
26 Aug 2015 capital Return of Allotment of shares 5 Buy now
22 Jul 2015 officers Change of particulars for director (Thomas Phillips) 2 Buy now
06 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2015 mortgage Registration of a charge 22 Buy now
26 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2015 capital Return of Allotment of shares 5 Buy now
05 Jun 2015 capital Return of Allotment of shares 5 Buy now
27 May 2015 resolution Resolution 21 Buy now
27 May 2015 capital Return of Allotment of shares 6 Buy now
27 May 2015 capital Return of Allotment of shares 7 Buy now
22 May 2015 mortgage Registration of a charge 21 Buy now
13 May 2015 officers Appointment of corporate secretary (Emw Secretaries Limited) 2 Buy now
24 Apr 2015 capital Return of Allotment of shares 6 Buy now
24 Apr 2015 capital Return of Allotment of shares 6 Buy now
27 Mar 2015 officers Termination of appointment of director (Jonathan Matthew Duck) 1 Buy now
24 Mar 2015 officers Appointment of director (Mr Jonathan Matthew Duck) 2 Buy now
24 Mar 2015 officers Termination of appointment of director (Tommy Michael Gerald O'sullivan) 1 Buy now
24 Mar 2015 capital Return of Allotment of shares 4 Buy now
23 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
17 Mar 2015 officers Appointment of director (Mr Tommy Michael Gerald O'sullivan) 3 Buy now
12 Dec 2014 incorporation Incorporation Company 45 Buy now