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SAFELAND LONDON LIMITED

Company number 03299802

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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)
03 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2011 3.6 Receiver's abstract of receipts and payments to 15 June 2011
15 Jul 2011 LQ02 Notice of ceasing to act as receiver or manager
03 Mar 2011 AD01 Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 3 March 2011
23 Feb 2011 4.20 Statement of affairs with form 4.19
23 Feb 2011 600 Appointment of a voluntary liquidator
23 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-14
27 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 3
03 Jun 2010 LQ01 Notice of appointment of receiver or manager
03 Jun 2010 LQ01 Notice of appointment of receiver or manager
06 Apr 2010 AA Full accounts made up to 31 January 2009
01 Apr 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Yahya Zaheri on 8 January 2010
01 Apr 2010 CH01 Director's details changed for Yahya Zaheri on 8 January 2010
01 Apr 2010 TM02 Termination of appointment of Lorna Slyfield as a secretary
04 Feb 2010 TM01 Termination of appointment of Faramarz Jalalpour as a director
11 Feb 2009 363a Return made up to 08/01/09; full list of members
19 Nov 2008 AA Full accounts made up to 31 January 2008
24 Jul 2008 288a Director appointed yahya zaheri
27 May 2008 AA Full accounts made up to 31 January 2007
15 Jan 2008 363a Return made up to 08/01/08; full list of members
01 May 2007 AA Full accounts made up to 31 January 2006
23 Jan 2007 363s Return made up to 08/01/07; full list of members
23 Jan 2007 363(288) Director's particulars changed