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SALAKO PRODUCTS LIMITED

Company number 10451049

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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)
30 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2024 DS01 Application to strike the company off the register
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
02 Jun 2023 AA Micro company accounts made up to 31 October 2022
09 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2022 MA Memorandum and Articles of Association
17 Nov 2022 PSC04 Change of details for Andrew Martin Gerrie as a person with significant control on 17 November 2022
23 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2022 SH02 Sub-division of shares on 9 September 2022
21 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2022 PSC04 Change of details for Mr Andrew Martin Gerrie as a person with significant control on 31 August 2022
27 Jul 2022 AA Micro company accounts made up to 31 October 2021
22 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
17 Aug 2021 TM01 Termination of appointment of Sara Vanessa Logie as a director on 16 August 2021
22 Jul 2021 AA Micro company accounts made up to 31 October 2020
20 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
30 Oct 2020 AA Micro company accounts made up to 31 October 2019
20 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
05 Jun 2020 AP01 Appointment of Mr Jimo Toyin Salako as a director on 6 May 2020
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
25 Jul 2019 AD01 Registered office address changed from 2nd Floor, Block 6 Thames Wharf Rainville Road London W6 9HA England to Unit 7 Westergate Business Centre Westergate Road Brighton BN2 4QN on 25 July 2019
12 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates