- Company Overview for SAFE OUTSOURCING LIMITED (06524574)
- Filing history for SAFE OUTSOURCING LIMITED (06524574)
- People for SAFE OUTSOURCING LIMITED (06524574)
- Insolvency for SAFE OUTSOURCING LIMITED (06524574)
- More for SAFE OUTSOURCING LIMITED (06524574)
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) |
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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
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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
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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
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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
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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
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