UK SAFETY (SERVICES) LIMITED

Company number 07672780

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
16 Mar 2016	CH01	Director's details changed for Mr Michael John Devlin on 11 March 2016	(2 pages)
07 Mar 2016	CH01	Director's details changed for Mr Simon Denny on 4 March 2016	(2 pages)
01 Oct 2015	CERTNM	Company name changed uk safety management LTD\certificate issued on 01/10/15 RES15 ‐ Change company name resolution on 2015-09-30	(2 pages)
01 Oct 2015	CONNOT	Change of name notice	(2 pages)
16 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	(5 pages)
20 May 2015	AP01	Appointment of Mr Simon Denny as a director on 23 December 2014	(2 pages)
24 Oct 2014	AA	Full accounts made up to 30 June 2014	(18 pages)
06 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 June 2014	(18 pages)
23 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100 Statement of capital on 2014-09-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/09/2014.	(5 pages)
11 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
08 Aug 2013	TM01	Termination of appointment of Matthew Adamson as a director	(1 page)
03 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(5 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 100	(4 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
11 Mar 2013	AA01	Previous accounting period shortened from 30 September 2012 to 30 June 2012	(1 page)
01 Mar 2013	AP01	Appointment of Mr Matthew Paul Adamson as a director	(2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
19 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 June 2012	(17 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 10	(3 pages)
31 Jul 2012	AA01	Current accounting period extended from 30 June 2012 to 30 September 2012	(1 page)
06 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/12/2012.	(4 pages)