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SAFEGUARD SYSTEMS EUROPE LIMITED

Company number 05215252

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2014 DS01 Application to strike the company off the register
16 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
29 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
29 Aug 2013 CH01 Director's details changed for Mr Arnold Norman Haase on 5 September 2012
06 Sep 2012 AA Total exemption small company accounts made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 August 2011
01 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 August 2010
27 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
19 Feb 2010 TM01 Termination of appointment of James Hilditch as a director
17 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
25 Sep 2009 363a Return made up to 26/08/09; full list of members
25 Sep 2009 190 Location of debenture register
25 Sep 2009 353 Location of register of members
25 Sep 2009 287 Registered office changed on 25/09/2009 from knights solicitors LLP the brampton newcastle under lyme staffordshire ST5 0QW
25 Sep 2009 288b Appointment terminated director peter plant
12 Jun 2009 AA Accounts made up to 31 August 2008
19 Dec 2008 288b Appointment terminated director lenora turner
26 Aug 2008 363a Return made up to 26/08/08; full list of members
26 Aug 2008 353 Location of register of members
26 Aug 2008 190 Location of debenture register
26 Aug 2008 287 Registered office changed on 26/08/2008 from knight & sons the brampton newcastle under lyme staffordshire ST5 0QW