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CONSAFE HOLDINGS UK LIMITED

Company number SC222667

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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)
26 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
24 May 2012 3(Scot) Notice of ceasing to act as receiver or manager
06 May 2011 TM01 Termination of appointment of Andrew Miller as a director
07 Jul 2006 3(Scot) Notice of ceasing to act as receiver or manager
05 May 2005 3.5(Scot) Notice of receiver's report
04 May 2005 287 Registered office changed on 04/05/05 from: consafe house,greenbank crescent east tullos industrial estate aberdeen AB12 3BG
21 Feb 2005 288b Secretary resigned;director resigned
18 Feb 2005 288b Director resigned
18 Feb 2005 288b Director resigned
18 Feb 2005 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
28 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
01 Sep 2004 363s Return made up to 30/08/04; full list of members
01 Sep 2004 363(287) Registered office changed on 01/09/04
01 Jun 2004 AA Group of companies' accounts made up to 31 December 2002
07 Jan 2004 287 Registered office changed on 07/01/04 from: consafe centre greenwell road east tullos industrial estate aberdeen AB12 3AX
10 Dec 2003 288a New director appointed
25 Nov 2003 288c Director's particulars changed
02 Oct 2003 288c Director's particulars changed
03 Sep 2003 363s Return made up to 30/08/03; full list of members
03 Sep 2003 363(288) Director's particulars changed
11 Sep 2002 363s Return made up to 30/08/02; full list of members
13 Feb 2002 CERTNM Company name changed ledge 620 LIMITED\certificate issued on 13/02/02
11 Feb 2002 MA Memorandum and Articles of Association
11 Feb 2002 287 Registered office changed on 11/02/02 from: johnston house 52-54 rose street aberdeen AB10 1HA