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BETTER SAFE SERVICES LTD

Company number 03950305

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2010 DS01 Application to strike the company off the register
01 Sep 2009 287 Registered office changed on 01/09/2009 from 32 lombard street london EC3V 9BQ
28 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2009 363a Return made up to 17/03/09; full list of members
14 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
18 Sep 2008 287 Registered office changed on 18/09/2008 from 6TH floor 32 lombard street london EC3V 9BQ
26 Aug 2008 287 Registered office changed on 26/08/2008 from fairfax house 15 fulwood place london WC1V 6AY
18 Aug 2008 MA Memorandum and Articles of Association
15 Aug 2008 CERTNM Company name changed the personal indemnity bureau LIMITED\certificate issued on 15/08/08
02 May 2008 88(2) Ad 19/03/08-19/03/08 gbp si 5000@1=5000 gbp ic 5000/10000
02 May 2008 88(2) Ad 19/03/08-19/03/08 gbp si 4998@1=4998 gbp ic 2/5000
04 Apr 2008 123 Nc inc already adjusted 19/03/08
04 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
04 Apr 2008 288a Director appointed peter whitworth smallwood
04 Apr 2008 288a Secretary appointed lynne guy
04 Apr 2008 288b Appointment Terminated Secretary edwina flaxman
04 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2008 288a Director appointed martin charles belcher
04 Apr 2008 288a Director appointed derek douglas
19 Mar 2008 363a Return made up to 17/03/08; full list of members
28 Jan 2008 AA Accounts made up to 31 March 2007
11 Apr 2007 363a Return made up to 17/03/07; full list of members