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SAFE TRANSFER LIMITED

Company number 05522449

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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)
10 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 512,000	View PDF Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 512,000 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	CH01	Director's details changed for Mr Mauro Willian Serino on 6 March 2013	View PDF Director's details changed for Mr Mauro Willian Serino on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AP01	Appointment of Mr Mauro Willian Serino as a director on 6 March 2013	View PDF Appointment of Mr Mauro Willian Serino as a director on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	TM01	Termination of appointment of Luiz Marcelo Valerio as a director on 6 March 2013	View PDF Termination of appointment of Luiz Marcelo Valerio as a director on 6 March 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	TM02	Termination of appointment of Ivone Vogel as a secretary on 6 March 2013	View PDF Termination of appointment of Ivone Vogel as a secretary on 6 March 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	TM01	Termination of appointment of Rubens Sangiorgi as a director on 6 March 2013	View PDF Termination of appointment of Rubens Sangiorgi as a director on 6 March 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	AP01	Appointment of Mr Luiz Marcelo Valerio as a director on 16 June 2012	View PDF Appointment of Mr Luiz Marcelo Valerio as a director on 16 June 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AP03	Appointment of Miss Ivone Vogel as a secretary on 6 May 2012	View PDF Appointment of Miss Ivone Vogel as a secretary on 6 May 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	MG01	Duplicate mortgage certificatecharge no:3
02 Jun 2011	MG01	Duplicate mortgage certificatecharge no:3
02 Jun 2011	MG01	Duplicate mortgage certificatecharge no:3
02 Jun 2011	MG01	Duplicate mortgage certificatecharge no:3
01 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	AP01	Appointment of Mr. Rubens Sangiorgi as a director	View PDF Appointment of Mr. Rubens Sangiorgi as a director - link opens in a new window - 2 pages (2 pages)

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