ASSETSAFE PLC

Company number 09008840

Date	Type	Description	View / Download
08 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 50,000	(5 pages)
07 Jul 2014	AP02	Appointment of Aci Directors Limited as a director	(2 pages)
01 May 2014	AP01	Appointment of Mr David Sandeman as a director	(2 pages)
01 May 2014	AD01	Registered office address changed from 2 Windsor Dials, Arthur Road Windsor Berkshire SL4 1RS United Kingdom on 1 May 2014	(1 page)
01 May 2014	AP03	Appointment of David Sandeman as a secretary	(2 pages)
01 May 2014	TM01	Termination of appointment of Matthew Witt as a director	(1 page)
01 May 2014	TM01	Termination of appointment of Guy Proddow as a director	(1 page)
01 May 2014	TM01	Termination of appointment of Andrew Stanley as a director	(1 page)
01 May 2014	TM01	Termination of appointment of Stephen Hemsworth as a director	(1 page)
01 May 2014	TM01	Termination of appointment of Compton Hellyer as a director	(1 page)
01 May 2014	TM01	Termination of appointment of Daniel Grave as a director	(1 page)
01 May 2014	TM02	Termination of appointment of Stephen Hemsworth as a secretary	(1 page)
01 May 2014	CERTNM	Company name changed golfbreaks bonds PLC\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-30 NM01 ‐ Change of name by resolution	(3 pages)
24 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-24 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted	(13 pages)