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Salsa Bus Ltd

Documents

Total Documents24
Total Pages63

Filing History

20 October 2020Final Gazette dissolved via compulsory strike-off
1 October 2019First Gazette notice for compulsory strike-off
19 March 2019Confirmation statement made on 19 March 2019 with updates
8 February 2019Accounts for a dormant company made up to 31 October 2017
29 November 2018Confirmation statement made on 16 October 2018 with no updates
29 November 2018Registered office address changed from 6 Waltheof Gardens London N17 7DN England to 38 Bush Court Shepherds Bush Green London W12 8PJ on 29 November 2018
26 November 2018Notification of Alexander Rodriguez Ibarben as a person with significant control on 1 November 2018
4 July 2018Appointment of Mr Alexander Ibarben as a director on 3 July 2018
21 June 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-20
20 June 2018Termination of appointment of Luz Dary Velez Zuleta as a director on 20 June 2018
18 January 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-17
17 January 2018Confirmation statement made on 16 October 2017 with no updates
22 August 2017Registered office address changed from 38 Shepherd Bush London Greater London W12 8PJ United Kingdom to 6 Waltheof Gardens London N17 7DN on 22 August 2017
22 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-22
22 August 2017Cessation of Alexander Rodriguez as a person with significant control on 22 August 2017
22 August 2017Termination of appointment of Alexander Rodriguez as a director on 22 August 2017
22 August 2017Termination of appointment of Alexander Rodriguez as a director on 22 August 2017
22 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-22
22 August 2017Appointment of Miss Luz Dary Velez Zuleta as a director on 22 August 2017
22 August 2017Appointment of Miss Luz Dary Velez Zuleta as a director on 22 August 2017
22 August 2017Cessation of Alexander Rodriguez as a person with significant control on 22 August 2017
22 August 2017Registered office address changed from 38 Shepherd Bush London Greater London W12 8PJ United Kingdom to 6 Waltheof Gardens London N17 7DN on 22 August 2017
17 October 2016Incorporation
Statement of capital on 2016-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
17 October 2016Incorporation
Statement of capital on 2016-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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