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SALVUS, BAIN (MANAGEMENT) LIMITED

Company number 02169724

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
16 Jun 2010 SH19 Statement of capital on 16 June 2010
  • GBP 1
16 Jun 2010 SH20 Statement by Directors
16 Jun 2010 CAP-SS Solvency Statement dated 10/06/10
16 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem to nil 10/06/2010
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2010 TM01 Termination of appointment of Thomas Watson as a director
07 Jun 2010 TM01 Termination of appointment of Paul Mcloughlin as a director
07 Jun 2010 TM01 Termination of appointment of Christopher Kennedy as a director
07 Jun 2010 TM01 Termination of appointment of Brian Johnston as a director
07 Jun 2010 TM01 Termination of appointment of Alistair Allan as a director
07 Jun 2010 TM01 Termination of appointment of Trevor Hart as a director
24 May 2010 TM01 Termination of appointment of Janet Cook as a director
24 May 2010 TM01 Termination of appointment of Paul Sowerby as a director
24 May 2010 TM01 Termination of appointment of Michael Sheraton as a director
24 May 2010 TM01 Termination of appointment of Mark Mcdermott as a director
24 May 2010 TM01 Termination of appointment of Arthur Blake as a director
08 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mark Mcdermott on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Mr Paul Mcloughlin on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Mr Thomas Rutter on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Geoffrey Corbett Parkinson on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Trevor Frank Hart on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Christopher Miles Kennedy on 8 April 2010