- Company Overview for 03834250 LIMITED (03834250)
- Filing history for 03834250 LIMITED (03834250)
- People for 03834250 LIMITED (03834250)
- Charges for 03834250 LIMITED (03834250)
- More for 03834250 LIMITED (03834250)
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) |
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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
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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
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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 |