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SAFETYKIDZ LTD

Company number 07769867

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2013 DS01 Application to strike the company off the register
29 May 2013 AD01 Registered office address changed from 4 Ocean Court Derby DE24 1AN England on 29 May 2013
29 May 2013 TM01 Termination of appointment of Yassamin Modiri-Hamedan as a director on 28 May 2013
29 May 2013 TM01 Termination of appointment of Kevin Richard Modiri as a director on 28 May 2013
03 Oct 2012 SH19 Statement of capital on 3 October 2012
  • GBP 3
03 Oct 2012 SH02 Consolidation of shares on 21 September 2012
03 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2012 SH20 Statement by Directors
03 Oct 2012 CAP-SS Solvency Statement dated 20/09/12
22 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
19 Jun 2012 CERTNM Company name changed fp care LTD\certificate issued on 19/06/12
  • RES15 ‐ Change company name resolution on 2012-06-13
24 May 2012 TM01 Termination of appointment of Joseph Gaiva Kappia as a director on 3 May 2012
24 May 2012 AP01 Appointment of Ashley Barber as a director on 5 May 2012
22 May 2012 CONNOT Change of name notice
12 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted