CONSAFE LIMITED

Company number 03323419

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2016	AP01	Appointment of Mr Peter Rudbeck as a director on 1 August 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Hans Thorbjorn Larsson as a director on 1 August 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Hans Thorbjorn Larsson as a director on 1 August 2016	(1 page)
14 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages) Download iXBRL
14 Jul 2016	TM01	Termination of appointment of Million Mind Ltd as a director on 30 June 2016	(1 page)
12 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100,000	(3 pages)
17 Oct 2015	AD01	Registered office address changed from 138 Tachbrook Street Guildstock London SW1V 2nd England to 139 Kitchener Road Office K High Wycombe Buckinghamshire HP11 2SW on 17 October 2015	(1 page)
28 Sep 2015	AD01	Registered office address changed from 3rd Floor 14 Hanover Street Guildstock Securities London W1S 1YH to 138 Tachbrook Street Guildstock London SW1V 2nd on 28 September 2015	(1 page)
16 Dec 2014	AP01	Appointment of Mr Hans Thorbjorn Larsson as a director on 1 October 2014	(2 pages)
20 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	(7 pages)
20 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	(3 pages)
20 Oct 2014	AA01	Previous accounting period shortened from 28 February 2015 to 30 September 2014	(1 page)
22 Aug 2014	CH02	Director's details changed for Million Mind Ltd on 1 August 2014	(1 page)
22 Aug 2014	AD01	Registered office address changed from C/O Oresund Landmark House 17 Hanover Square London W1S 1HU to 3Rd Floor 14 Hanover Street Guildstock Securities London W1S 1YH on 22 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Peter Rudbeck as a director on 1 January 2014	(1 page)
18 Aug 2014	AP02	Appointment of Million Mind Ltd as a director on 1 January 2014	(2 pages)
26 May 2014	AA	Accounts for a dormant company made up to 28 February 2014	(8 pages)
25 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1,000,000	(3 pages)
25 Apr 2014	TM02	Termination of appointment of Thomas Kalin as a secretary	(1 page)
24 Apr 2014	CH01	Director's details changed for Peter Rudbeck on 31 December 2013	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Leif Hill as a director	(1 page)
24 Apr 2014	TM02	Termination of appointment of Thomas Kalin as a secretary	(1 page)