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SAFEPORT SERVICES LIMITED

Company number 05246401

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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)
29 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2013 TM01 Termination of appointment of Three Rivers Directors Limited as a director on 6 September 2013
16 Sep 2013 TM01 Termination of appointment of Alastair Bond Gunning as a director on 6 September 2013
16 Sep 2013 TM02 Termination of appointment of Three Rivers Secretaries Limited as a secretary on 6 September 2013
10 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-10
  • GBP 110
10 Oct 2012 CH02 Director's details changed for Three Rivers Directors Limited on 14 May 2012
09 Oct 2012 CH04 Secretary's details changed for Three Rivers Secretaries Limited on 14 May 2012
09 Oct 2012 CH01 Director's details changed for Mr Alastair Bond Gunning on 14 May 2012
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
16 May 2012 AD01 Registered office address changed from 70 Conduit Street Mutual House, 2nd Floor London W1S 2GF England on 16 May 2012
05 Jan 2012 TM02 Termination of appointment of Andrew Victor William Greenfield as a secretary on 20 December 2011
05 Jan 2012 AP04 Appointment of Three Rivers Secretaries Limited as a secretary on 20 February 2011
14 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
08 Jul 2011 TM01 Termination of appointment of Andrew Greenfield as a director
08 Jul 2011 AP01 Appointment of Alastair Bond Gunning as a director
08 Jul 2011 AP02 Appointment of Three Rivers Directors Limited as a director
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
22 Oct 2010 AD01 Registered office address changed from 2 New Square Lincoln's Inn Fields London WC2A 3RZ on 22 October 2010
08 Jul 2010 AP01 Appointment of Andrew Victor William Greenfield as a director
08 Jul 2010 TM01 Termination of appointment of Andrew Greenfield as a director
21 Jun 2010 TM01 Termination of appointment of Petia Greenfield as a director
23 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
29 Jan 2010 TM02 Termination of appointment of Harender Branch as a secretary