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FORMSAFE LIMITED

Company number 02082205

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Sep 2012 DS01 Application to strike the company off the register
17 Jul 2012 AD03 Register(s) moved to registered inspection location
17 Jul 2012 AD02 Register inspection address has been changed from C/O Restore Plc Marble Arch Tower 55 Bryanston Street London W1H 7AA United Kingdom
02 Jul 2012 AP01 Appointment of Mr Adam Thomas Councell as a director on 18 June 2012
28 Jun 2012 TM01 Termination of appointment of Harvey Jack Samson as a director on 18 June 2012
30 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
Statement of capital on 2012-03-30
  • GBP 100
15 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2011
03 Oct 2011 AP01 Appointment of Mr Harvey Jack Samson as a director on 26 September 2011
11 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and debenture 20/06/2011
07 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 May 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2012
09 May 2011 AD03 Register(s) moved to registered inspection location
09 May 2011 AD02 Register inspection address has been changed
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Dec 2010 AP01 Appointment of Charles Anthony Lawrence Skinner as a director
10 Dec 2010 AP03 Appointment of Sarah Lesley Waudby as a secretary
09 Dec 2010 AD01 Registered office address changed from Formco House, School Close Burgess Hill West Sussex RH15 9rd on 9 December 2010
09 Dec 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
09 Dec 2010 TM01 Termination of appointment of Frederick Palmer as a director