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SAFE HOLDINGS LIMITED

Company number 05074354

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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)
22 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2010	LIQ MISC	Insolvency:miscellaneous-res. Could not prcess before - error ref generated each time.	View PDF Insolvency:miscellaneous-res. Could not prcess before - error ref generated each time. - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	4.68	Liquidators' statement of receipts and payments to 12 April 2010	View PDF Liquidators' statement of receipts and payments to 12 April 2010 - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
21 Nov 2009	AD01	Registered office address changed from 35 Park Lane London W1K 1RB on 21 November 2009	View PDF Registered office address changed from 35 Park Lane London W1K 1RB on 21 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Nov 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Sep 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 May 2009	363a	Return made up to 16/03/08; full list of members	View PDF Return made up to 16/03/08; full list of members - link opens in a new window - 10 pages (10 pages)
01 May 2009	363a	Return made up to 16/03/09; full list of members	View PDF Return made up to 16/03/09; full list of members - link opens in a new window - 11 pages (11 pages)
27 Mar 2009	287	Registered office changed on 27/03/2009 from atlantic house 3600 parkway whitely fareham hampshire PO15 7AN	View PDF Registered office changed on 27/03/2009 from atlantic house 3600 parkway whitely fareham hampshire PO15 7AN - link opens in a new window - 1 page (1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
04 Aug 2008	288b	Appointment Terminated Director james lugg	View PDF Appointment Terminated Director james lugg - link opens in a new window - 1 page (1 page)
20 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 57119983@.001=57119 £ ic 3545487/3602606	View PDF Ad 20/12/07--------- £ si 57119983@.001=57119 £ ic 3545487/3602606 - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Dec 2007	CERTNM	Company name changed purely financial group LIMITED\certificate issued on 14/12/07	View PDF Company name changed purely financial group LIMITED\certificate issued on 14/12/07 - link opens in a new window - 3 pages (3 pages)
18 Sep 2007	88(2)R	Ad 10/09/07--------- £ si 91863037@.01=918630 £ ic 2626857/3545487	View PDF Ad 10/09/07--------- £ si 91863037@.01=918630 £ ic 2626857/3545487 - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	123	Nc inc already adjusted 10/09/07	View PDF Nc inc already adjusted 10/09/07 - link opens in a new window - 1 page (1 page)
18 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
22 Aug 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)

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