- Company Overview for CAPITAL SAFETY UK HOLDING LTD (10015425)
- Filing history for CAPITAL SAFETY UK HOLDING LTD (10015425)
- People for CAPITAL SAFETY UK HOLDING LTD (10015425)
- More for CAPITAL SAFETY UK HOLDING LTD (10015425)
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) |
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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
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21 Apr 2017 | CAP-SS | Solvency Statement dated 30/03/17 | |
21 Apr 2017 | RESOLUTIONS |
Resolutions
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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
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