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KEEPSAFE MANAGEMENT LIMITED

Company number 03745402

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2013 AA Accounts for a small company made up to 30 September 2012
09 Jul 2013 AUD Auditor's resignation
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2013 DS01 Application to strike the company off the register
03 May 2013 AUD Auditor's resignation
26 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
Statement of capital on 2013-04-26
  • GBP 100
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 28/06/2012
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
16 May 2012 AA Accounts for a small company made up to 30 September 2011
20 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
15 Jun 2011 AA Accounts for a small company made up to 30 September 2010
14 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
31 May 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
21 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
21 Apr 2010 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
25 Feb 2010 AUD Auditor's resignation
11 Feb 2010 AUD Auditor's resignation
09 Feb 2010 AP04 Appointment of Gillespie Macandrew Secretaries Limited as a secretary
09 Feb 2010 AP01 Appointment of Mr Peter David Roper Landale as a director
09 Feb 2010 AP01 Appointment of Mr Simon Squair Hodgson as a director
09 Feb 2010 AP01 Appointment of Alister William Jack as a director
09 Feb 2010 TM01 Termination of appointment of Lilian Wong as a director