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03834250 LIMITED

Company number 03834250

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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)
12 Sep 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2023 TM01 Termination of appointment of Andrew Lawrence Henderson as a director on 10 April 2023
15 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2021 AP01 Appointment of Mr Neil Albert Sansbury as a director on 8 September 2021
15 Sep 2021 AP01 Appointment of Mr Andrew Lawrence Henderson as a director on 8 September 2021
15 Sep 2021 TM02 Termination of appointment of Andrew Charles Thorp as a secretary on 9 September 2021
15 Sep 2021 AD01 Registered office address changed from 60 Newman Street London W1T 3DA to 240 Blackfriars Road London SE1 8NW on 15 September 2021
14 Sep 2021 TM01 Termination of appointment of Deborah Jane Beaven as a director on 9 September 2021
14 Sep 2021 TM01 Termination of appointment of Nelson Jose Azevedo Morgado as a director on 9 September 2021
14 Sep 2021 TM01 Termination of appointment of Stephen Charles Canadine as a director on 9 September 2021
14 Apr 2021 AC92 Restoration by order of the court
14 Apr 2021 CERTNM Company name changed safe consulting\certificate issued on 14/04/21
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2014 DS01 Application to strike the company off the register
27 Jan 2014 MR04 Satisfaction of charge 1 in full
27 Jan 2014 MR04 Satisfaction of charge 2 in full
07 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
20 May 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
02 Nov 2012 TM01 Termination of appointment of a director
22 Oct 2012 AP01 Appointment of Mrs Deborah Jane Beaven as a director
22 Oct 2012 AP01 Appointment of Mr Stephen Charles Canadine as a director
22 Oct 2012 TM01 Termination of appointment of Charles Mcbeath as a director