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SAFETIC UK LIMITED

Company number 05942910

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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)
31 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2013 2.24B Administrator's progress report to 29 July 2013
31 Jul 2013 2.35B Notice of move from Administration to Dissolution on 29 July 2013
04 Feb 2013 2.31B Notice of extension of period of Administration
07 Sep 2012 2.24B Administrator's progress report to 31 July 2012
25 May 2012 2.16B Statement of affairs with form 2.14B
27 Apr 2012 2.23B Result of meeting of creditors
02 Apr 2012 2.17B Statement of administrator's proposal
14 Feb 2012 AD01 Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU England on 14 February 2012
14 Feb 2012 2.12B Appointment of an administrator
29 Sep 2011 AA Full accounts made up to 31 December 2010
22 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
Statement of capital on 2011-09-22
  • GBP 35,000
13 Jan 2011 AR01 Annual return made up to 21 September 2010 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Jean-Christophe Penne on 21 September 2010
13 Jan 2011 TM01 Termination of appointment of Mark Mariotti as a director
13 Jan 2011 AP01 Appointment of Mr Marc Ligonesche as a director
13 Jan 2011 TM01 Termination of appointment of Pascal Launay as a director
13 Jan 2011 CH01 Director's details changed for Patrick Fornas on 21 September 2010
06 Oct 2010 AP01 Appointment of Mr Vincent Mathieu as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 AUD Auditor's resignation
14 Jun 2010 CERTNM Company name changed easydentic uk LIMITED\certificate issued on 14/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
14 Jun 2010 CONNOT Change of name notice
18 Mar 2010 AUD Auditor's resignation
09 Mar 2010 MISC Section 519