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SAFEVOUCHER LIMITED

Company number 08366946

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2016 DS01 Application to strike the company off the register
21 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 8,750
19 Oct 2015 AA Full accounts made up to 28 February 2015
13 Aug 2015 TM01 Termination of appointment of Paul Henry Hughes as a director on 27 November 2014
23 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 8,750
23 Jan 2015 AD01 Registered office address changed from 82 King Street (14Th Floor) Manchester M2 4WQ England to Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG on 23 January 2015
16 Dec 2014 AA01 Current accounting period extended from 31 January 2015 to 28 February 2015
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Sep 2014 TM01 Termination of appointment of Martin Henry Burrill as a director on 10 September 2014
22 Sep 2014 AP01 Appointment of Mr Jonathan Anthony King as a director on 10 September 2014
02 May 2014 AD01 Registered office address changed from 3 Ralli Courts West Riverside Manchester M3 5FT on 2 May 2014
31 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 8,750
20 Feb 2013 AD01 Registered office address changed from C70 the Business Centre Chapel Place Abington Square Northampton NN1 4AQ England on 20 February 2013
21 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted