APPSAFE GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1529 September 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/09/1515 September 2015 | APPLICATION FOR STRIKING-OFF |
| 14/04/1514 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/04/141 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/04/1118 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/04/109 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM RICHMOND PLACE 127 BOUGHTON CHESTER CHESHIRE CH3 5BH |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM STAFFORD |
| 28/03/0828 March 2008 | SECRETARY APPOINTED TRACY KAREN STAFFORD |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ROBERTS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: MURLAIN BUSINESS CENTRE, UNION STREET, CHESTER, CHESHIRE CH1 1QP |
| 09/05/069 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: THE MURLAIN BUSINESS CENTRE, UNION STREET, CHESTER, CHESHIRE CH1 1QP |
| 27/04/0427 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 19/04/0419 April 2004 | SHARES AGREEMENT OTC |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0431 March 2004 | COMPANY NAME CHANGED ABSAFE GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 31/03/04 |
| 19/03/0419 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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