SALUS SERVICES 1 HOLDINGS LIMITED

Company number 06864729

Date	Type	Description	View / Download
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2013	DS01	Application to strike the company off the register	(4 pages)
25 Sep 2013	TM01	Termination of appointment of Graham Scott Miller as a director on 3 April 2013	(1 page)
24 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013	(16 pages)
12 Jul 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1.5 ANNOTATION Clarification a second filed AR01 was registered on 24/09/2013	(9 pages)
21 Jun 2013	TM02	Termination of appointment of Celia Linda Whitten as a secretary on 28 August 2012	(1 page)
21 Jun 2013	AP03	Appointment of Tracey Jane Spevack as a secretary on 28 August 2012	(2 pages)
14 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Int dividend £9,663,457.00 27/07/2012	(2 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ That on the recommendation of the directors the declaration by the company of an interim dividend in the aggregate sum of £9663457.00 be and hereby is approved for all purposes 27/07/2011	(2 pages)
26 Jul 2012	SH19	Statement of capital on 26 July 2012 GBP 1.50	(4 pages)
26 Jul 2012	SH20	Statement by Directors	(2 pages)
26 Jul 2012	CAP-SS	Solvency Statement dated 26/07/12	(2 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Share prem cancelled 26/07/2012 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(8 pages)
24 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
13 Jul 2011	TM01	Termination of appointment of Duncan Ward as a director	(1 page)
26 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(8 pages)
25 May 2011	CERTNM	Company name changed pubco services LIMITED\certificate issued on 25/05/11 CONNOT ‐ Change of name notice	(3 pages)
20 May 2011	TM01	Termination of appointment of Donald Nicol as a director	(2 pages)
20 May 2011	AP01	Appointment of Benjamin Thomas Kidd Davis as a director	(3 pages)
11 Apr 2011	AD02	Register inspection address has been changed from 8 Angel Court London EC2R 7HP	(1 page)
31 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Mar 2011	AP01	Appointment of Mr Graham Scott Miller as a director	(3 pages)

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