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HOLDSAFE LIMITED

Company number 08142765

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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 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2014 SOAS(A) Voluntary strike-off action has been suspended
22 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2014 DS01 Application to strike the company off the register
09 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
27 Jun 2013 TM01 Termination of appointment of Piet Pulfold as a director
27 Jun 2013 AP01 Appointment of Mr Garry Ward as a director
27 Jun 2013 AD01 Registered office address changed from Quarwood Station Road Stow on the Wold Cheltenham Gloucestershire GL54 1JU United Kingdom on 27 June 2013
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 100
08 Aug 2012 TM01 Termination of appointment of Tyrolese (Directors) Limited as a director
08 Aug 2012 TM01 Termination of appointment of Anthony Turner as a director
08 Aug 2012 AP01 Appointment of Piet James Pulfold as a director
08 Aug 2012 AD01 Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom on 8 August 2012
07 Aug 2012 CERTNM Company name changed tyrolese (732) LIMITED\certificate issued on 07/08/12
  • RES15 ‐ Change company name resolution on 2012-08-07
  • NM01 ‐ Change of name by resolution
13 Jul 2012 NEWINC Incorporation