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MAKE SAFE UK LTD.

Company number SC304732

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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)
05 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2012 SOAS(A) Voluntary strike-off action has been suspended
20 Jul 2012 DS01 Application to strike the company off the register
26 Mar 2012 AD01 Registered office address changed from 1 Dalkeith Road Mews Edinburgh EH16 5GA Scotland on 26 March 2012
25 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 August 2011
19 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
Statement of capital on 2011-07-19
  • GBP 98
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Deborah Catriona Lennie on 20 October 2009
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Jul 2009 363a Return made up to 29/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Jul 2008 363a Return made up to 29/06/08; full list of members
17 Jul 2008 287 Registered office changed on 17/07/2008 from 124 woodfield avenue edinburgh EH13 0QR
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Jul 2007 363a Return made up to 29/06/07; full list of members
16 Jul 2007 288c Director's particulars changed
03 Aug 2006 88(2)R Ad 29/06/06--------- £ si 98@1=98 £ ic 2/100
01 Aug 2006 MA Memorandum and Articles of Association
01 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2006 288a New secretary appointed
31 Jul 2006 288a New director appointed