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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)
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
28 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2011 TM01 Termination of appointment of Laurent Drouin as a director
24 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jun 2010 CERTNM Company name changed safe sme LIMITED\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-23
30 Jun 2010 CONNOT Change of name notice
09 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Laurent Drouin on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Alexander Wright Scot on 9 March 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 05/03/09; full list of members
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Change of company name 08/09/2008
30 Sep 2008 88(2) Ad 08/09/08\gbp si 99@1=99\gbp ic 1/100\
30 Sep 2008 288a Secretary appointed mark christopher james
30 Sep 2008 288a Director appointed alexander wright scot
30 Sep 2008 288b Appointment terminated secretary laurent drouin
30 Sep 2008 288b Appointment terminated director ingrid desmarais
30 Sep 2008 288b Appointment terminated director christopher reeve
23 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008