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CAPITAL SAFETY UK HOLDING LTD

Company number 10015425

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2018 DS01 Application to strike the company off the register
27 Jun 2018 AA01 Current accounting period extended from 31 December 2017 to 29 June 2018
01 Jun 2018 TM01 Termination of appointment of Michael Chambers as a director on 31 May 2018
22 May 2018 AP01 Appointment of Simla Semerciyan as a director on 1 May 2018
16 May 2018 AP03 Appointment of Mr Ian Richard Brown as a secretary on 30 April 2018
10 May 2018 TM02 Termination of appointment of David Jubb as a secretary on 30 April 2018
01 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
09 Nov 2017 AA Full accounts made up to 31 December 2016
02 Nov 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
15 Aug 2017 AP01 Appointment of Mr Mohammad Irfan Malik as a director on 1 August 2017
11 Aug 2017 TM01 Termination of appointment of Christiane Bernhardine Gruen as a director on 31 July 2017
21 Apr 2017 SH20 Statement by Directors
21 Apr 2017 SH19 Statement of capital on 21 April 2017
  • USD 1
21 Apr 2017 CAP-SS Solvency Statement dated 30/03/17
21 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
07 Jul 2016 AP01 Appointment of Mr Matthew James Ginter as a director on 1 May 2016
07 Jul 2016 TM01 Termination of appointment of Sarah Grauze as a director on 1 May 2016
07 Jul 2016 TM01 Termination of appointment of Darice Zettel Decaster as a director on 1 May 2016
19 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-19
  • USD 100