SALANS (MBH) LIMITED

Company number 05261427

Date	Type	Description	View / Download
03 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2014	AA	Accounts made up to 31 October 2013	(3 pages)
31 Oct 2013	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 31 October 2013	(1 page)
29 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	(4 pages)
29 Oct 2013	CH04	Secretary's details changed for Salans Secretarial Services Limited on 11 October 2013	(1 page)
31 Jul 2013	AA	Accounts made up to 31 October 2012	(3 pages)
07 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
12 Jul 2012	AA	Accounts made up to 31 October 2011	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Daniel Jeremy Polden as a director on 31 January 2012	(1 page)
14 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(4 pages)
14 Oct 2011	CH01	Director's details changed for Daniel Jeremy Polden on 10 October 2011	(2 pages)
13 Oct 2011	CH01	Director's details changed for Lionel Theodore Rosenblatt on 10 October 2011	(2 pages)
13 Oct 2011	CH01	Director's details changed for Mr Philip Maurice Enoch on 10 October 2011	(2 pages)
12 Jul 2011	AA	Accounts made up to 31 October 2010	(2 pages)
12 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(6 pages)
11 Jun 2010	AA	Accounts made up to 31 October 2009	(1 page)
07 Dec 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
07 Dec 2009	CH01	Director's details changed for Daniel Jeremy Polden on 15 October 2009	(2 pages)
07 Dec 2009	CH04	Secretary's details changed for Salans Secretarial Services Limited on 15 October 2009	(2 pages)
10 Aug 2009	AA	Accounts made up to 31 October 2008	(2 pages)
27 Nov 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)
10 Jul 2008	AA	Accounts made up to 31 October 2007	(1 page)
13 Nov 2007	363a	Return made up to 15/10/07; full list of members	(2 pages)