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SAFE DECK LTD

Company number 05476627

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2018 DS01 Application to strike the company off the register
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • NOK 1,000
19 Jul 2016 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 308 High Street Croydon CR0 1NG on 19 July 2016
18 Apr 2016 AD01 Registered office address changed from 308 High Street Croydon Surrey CR0 1NG to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • NOK 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • NOK 1,000
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
13 Jun 2013 TM02 Termination of appointment of Varjag Ltd as a secretary
03 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Aug 2012 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 3 August 2012
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
27 Sep 2011 TM01 Termination of appointment of Erik Nordli as a director
27 Sep 2011 AP03 Appointment of Miroslav Siba as a secretary
27 Sep 2011 AP01 Appointment of Torfinn Nordli as a director
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009