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SAFESTONE TECHNOLOGIES LIMITED

Company number 06121123

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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)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2015	SH19		View PDF - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	CAP-SS	Solvency Statement dated 27/06/15	View PDF Solvency Statement dated 27/06/15 - link opens in a new window - 1 page (1 page)
29 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/06/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/06/2015 - link opens in a new window - 4 pages (4 pages)
27 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jun 2015	TM01	Termination of appointment of Janet Marie Dryer as a director on 26 June 2015	View PDF Termination of appointment of Janet Marie Dryer as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Jun 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,272,905.920021	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,272,905.920021 - link opens in a new window - 7 pages (7 pages)
23 Jun 2015	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 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
30 May 2014	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
09 Apr 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,272,905.920021	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,272,905.920021 - link opens in a new window - 7 pages (7 pages)
05 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Feb 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)
31 Jan 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
02 Jul 2013	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT England on 2 July 2013	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT England on 2 July 2013 - link opens in a new window - 1 page (1 page)
02 May 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 May 2013	AD02	Register inspection address has been changed from C/O Safestone Technologies Limited 4 Anglo Office Park Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RH England	View PDF Register inspection address has been changed from C/O Safestone Technologies Limited 4 Anglo Office Park Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RH England - link opens in a new window - 1 page (1 page)
01 May 2013	AD01	Registered office address changed from the Courtyard High Street Ascot Berkshire SL5 7HP United Kingdom on 1 May 2013	View PDF Registered office address changed from the Courtyard High Street Ascot Berkshire SL5 7HP United Kingdom on 1 May 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 1,208,404.02	View PDF Statement of capital following an allotment of shares on 26 June 2012 GBP 1,208,404.02 - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 1,208,404.02	View PDF Statement of capital following an allotment of shares on 26 June 2012 GBP 1,208,404.02 - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 1,208,404.02	View PDF Statement of capital following an allotment of shares on 26 June 2012 GBP 1,208,404.02 - link opens in a new window - 5 pages (5 pages)

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