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SAFE OUTSOURCING LIMITED

Company number 06524574

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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)
15 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-05
18 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 4 June 2018
19 Jun 2018 PSC05 Change of details for Safe Computing Limited as a person with significant control on 6 April 2016
20 Apr 2018 PSC05 Change of details for Safe Computing Holdings Limited as a person with significant control on 6 April 2016
23 Jun 2017 AD01 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 92 London Street Reading Berkshire RG1 4SJ on 23 June 2017
21 Jun 2017 LIQ01 Declaration of solvency
21 Jun 2017 600 Appointment of a voluntary liquidator
15 May 2017 AP01 Appointment of Mr Stephen James Blundell as a director on 14 March 2017
31 Mar 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
23 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017 TM01 Termination of appointment of Alexander Wright Scott as a director on 14 March 2017
22 Mar 2017 TM02 Termination of appointment of Mark Christopher James as a secretary on 14 March 2017
22 Mar 2017 AP01 Appointment of Mr Adam John Witherow Brown as a director on 14 March 2017
22 Mar 2017 AP01 Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 14 March 2017
17 Mar 2017 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
17 Mar 2017 AD01 Registered office address changed from 20 Freeschool Lane Leicester Leicestershire LE1 4FY to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 17 March 2017
07 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100