| Name: |
THE SALMON AGENCY LIMITED
THE SALMON AGENCY LTD |
| Address: | 58 LYFORD ROAD, WANDSWORTH, LONDON, SW18 3JJ |
| Incorporation Date: | 1999-10-08 |
| date | name | form type |
| 2015-03-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GERALD BROOME SALMON / 01/01/2012 | CH01 |
| 2014-12-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-11-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-02-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GERALD BROOME SALMON / 01/01/2012 | CH01 |
| 2014-10-21 | 08/10/14 FULL LIST | AR01 |
| 2013-09-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROMARGON HOUSEARGON MEWSLONDONSW6 1BJ | AD01 |
| 2013-10-22 | 08/10/13 FULL LIST | AR01 |
| 2012-10-19 | 08/10/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | 08/10/11 FULL LIST | AR01 |
| 2011-09-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-03 | 08/10/10 FULL LIST | AR01 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GERALD BROOME SALMON / 02/10/2009 | CH01 |
| 2009-10-28 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-02 | 08/10/09 FULL LIST | AR01 |
| 2008-10-23 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-10-21 | SECRETARY'S CHANGE OF PARTICULARS / JOHN TAYLOR / 21/10/2008 | 288c |
| 2008-10-22 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-10-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-07 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-10 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-10 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-07-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-04 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-10-28 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-28 | SECRETARY RESIGNED | 288b |
| 2004-10-28 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-28 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
| 2004-10-28 | DIRECTOR RESIGNED | 288b |
| 2003-07-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-10-20 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-28 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-11-06 | COMPANY NAME CHANGEDHUGH SALMON & PARTNERS LIMITEDCERTIFICATE ISSUED ON 06/11/02 | CERTNM |
| 2002-06-15 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2001-08-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-10-31 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-09 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | 363s |
| 2000-07-26 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | 225 |
| 2000-08-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1999-10-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-10-21 | AD 08/10/99---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 1999-10-21 | SECRETARY RESIGNED | 288b |
| 1999-10-21 | DIRECTOR RESIGNED | 288b |
| 1999-10-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-11-04 | NEW DIRECTOR APPOINTED | 288a |
| 1999-10-21 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM:C/O NATIONWIDE COMPANY SERVICESLIMTED, KEMP HOUSE152-160 CITY ROAD, LONDONEC1V 2HH | 287 |
Last update: 2021-11-09 14:02:14