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SAFETY CRITICAL COMMUNICATIONS LIMITED

Company number 06976430

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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)
17 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2013 AD01 Registered office address changed from , 1 st Floor - Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS, England on 8 October 2013
04 Oct 2013 4.20 Statement of affairs with form 4.19
04 Oct 2013 600 Appointment of a voluntary liquidator
04 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 10
01 Oct 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 3
06 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Mr Robert James Capps on 6 September 2010
14 Sep 2011 CH01 Director's details changed for Mr Craig Follan on 6 September 2010
28 Jun 2011 MG01 Duplicate mortgage certificatecharge no:1
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 May 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
21 Apr 2010 AD01 Registered office address changed from , First Floor - Transputec House 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS on 21 April 2010
21 Apr 2010 AD01 Registered office address changed from , 2nd Floor 145-157, St John Street, London, EC1V 4PY on 21 April 2010
20 Apr 2010 CH01 Director's details changed for Mr Robert James Capps on 20 April 2010
20 Apr 2010 AP01 Appointment of Mr Craig Follan as a director
20 Apr 2010 TM01 Termination of appointment of Jade Ma as a director
20 Apr 2010 AP01 Appointment of Mr Robert James Capps as a director
29 Sep 2009 288b Appointment terminated director samantha sibbons