Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Dec 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Dec 2021 |
DS01 |
Application to strike the company off the register
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03 Dec 2021 |
CH01 |
Director's details changed for Charles Gessler on 25 November 2021
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12 May 2021 |
PSC05 |
Change of details for Safe Fleet Uk Limited as a person with significant control on 12 May 2021
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12 May 2021 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Premier Place 2 and a Half Devonshire Square London EC2M 4UJ United Kingdom to Durite Works Valley Road Dovercourt Essex CO12 4RX on 12 May 2021
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12 May 2021 |
TM01 |
Termination of appointment of Steven Grant Fobel as a director on 14 April 2021
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15 Mar 2021 |
AP01 |
Appointment of Michael Schulte as a director on 2 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Jean Charles Julien as a director on 2 March 2021
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11 Mar 2021 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Squire Patton Boggs (Uk) Llp (Ref: Csu) Premier Place 2 and a Half Devonshire Square London EC2M 4UJ on 11 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Charles Gessler as a director on 2 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Anthony Peter Fobel as a director on 2 March 2021
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11 Mar 2021 |
AP01 |
Appointment of John Knox as a director on 2 March 2021
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11 Mar 2021 |
PSC07 |
Cessation of Anthony Peter Fobel as a person with significant control on 2 March 2021
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11 Mar 2021 |
PSC02 |
Notification of Safe Fleet Uk Limited as a person with significant control on 2 March 2021
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11 Mar 2021 |
PSC07 |
Cessation of Steven Grant Fobel as a person with significant control on 2 March 2021
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03 Mar 2021 |
MR04 |
Satisfaction of charge 088689870001 in full
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Anthony Fobel on 25 January 2021
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Jean Charles Julien on 16 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Jean Charles Julien on 16 January 2020
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18 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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