SALESBURY LIMITED

Company number 07279904

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 100	(4 pages)
02 Jan 2013	AD02	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom	(1 page)
02 Jan 2013	AP01	Appointment of Mr. Roger Gysin as a director on 6 November 2012	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Laura Jones as a director on 6 November 2012	(1 page)
02 Jan 2013	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 6 November 2012	(1 page)
02 Jan 2013	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE England on 2 January 2013	(1 page)
06 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)
06 Jul 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-05	(3 pages)
16 Apr 2012	SH19	Statement of capital on 16 April 2012 GBP 100	(4 pages)
16 Apr 2012	CAP-SS	Solvency Statement dated 01/03/12	(1 page)
16 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Mar 2012	AP04	Appointment of Kingsley Secretaries Limited as a secretary on 28 February 2012	(2 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
21 Feb 2012	AP01	Appointment of Miss. Laura Jones as a director on 2 February 2012	(2 pages)
21 Feb 2012	TM01	Termination of appointment of Viola Romoli as a director on 2 February 2012	(1 page)
21 Feb 2012	TM01	Termination of appointment of Faye Redmond as a director on 25 October 2011	(1 page)
21 Feb 2012	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 25 October 2011	(1 page)
03 Jan 2012	AD01	Registered office address changed from Fourth Floor 31 Davies Street London W1K 4LP United Kingdom on 3 January 2012	(1 page)
19 Aug 2011	TM01	Termination of appointment of David Hicks as a director	(1 page)
14 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(7 pages)
14 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jul 2011	AD02	Register inspection address has been changed	(1 page)