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AMERICAN SAFETY UK LIMITED

Company number 07953886

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
15 May 2015	4.68	Liquidators' statement of receipts and payments to 15 April 2015	View PDF Liquidators' statement of receipts and payments to 15 April 2015 - link opens in a new window - 5 pages (5 pages)
06 May 2014	AD01	Registered office address changed from Park Gate 161-163 Preston Road Brighton Sussex BN1 6AU on 6 May 2014	View PDF Registered office address changed from Park Gate 161-163 Preston Road Brighton Sussex BN1 6AU on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Apr 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 10	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 10 - link opens in a new window - 6 pages (6 pages)
13 Jan 2014	AP01	Appointment of John Joseph Bator as a director	View PDF Appointment of John Joseph Bator as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AP03	Appointment of Fraser Henry as a secretary	View PDF Appointment of Fraser Henry as a secretary - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AP01	Appointment of Ms Lorna Ann Hemsley as a director	View PDF Appointment of Ms Lorna Ann Hemsley as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AP01	Appointment of Luke Robert Tanzer as a director	View PDF Appointment of Luke Robert Tanzer as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AD01	Registered office address changed from 3 Lloyds Avenue Suite G01 London EC3N 3DS England on 9 December 2013	View PDF Registered office address changed from 3 Lloyds Avenue Suite G01 London EC3N 3DS England on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	TM01	Termination of appointment of Barry Slater as a director	View PDF Termination of appointment of Barry Slater as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	TM01	Termination of appointment of Nicholas Pascall as a director	View PDF Termination of appointment of Nicholas Pascall as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	TM01	Termination of appointment of Stephen Crim as a director	View PDF Termination of appointment of Stephen Crim as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
18 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 1.00	View PDF Statement of capital following an allotment of shares on 17 February 2012 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 1.00	View PDF Statement of capital following an allotment of shares on 17 February 2012 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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AMERICAN SAFETY UK LIMITED

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