SAFE RECORDS MANAGEMENT LTD

Company number 03686740

Date	Type	Description	View / Download
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2021	DS01	Application to strike the company off the register	(1 page)
23 Apr 2021	SH20	Statement by Directors	(1 page)
23 Apr 2021	SH19	Statement of capital on 23 April 2021 GBP 1	(5 pages)
23 Apr 2021	CAP-SS	Solvency Statement dated 13/04/21	(1 page)
23 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/04/2021 RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	(3 pages)
19 Jun 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	(1 page)
09 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	(3 pages)
11 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	(3 pages)
02 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
04 Jul 2017	TM01	Termination of appointment of Simon Alasdair Woods as a director on 30 June 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Colin Joseph Thomas as a director on 29 June 2017	(2 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
15 Dec 2016	AD01	Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	(3 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
09 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000	(3 pages)
09 Jan 2015	AD01	Registered office address changed from C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 9 January 2015	(1 page)