FUNCTIONAL SAFETY CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/12/1021 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCIS CONWAY |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON |
| 07/09/107 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/08/1026 August 2010 | APPLICATION FOR STRIKING-OFF |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PARSELL |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/03/1024 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SIMPSON |
| 09/01/109 January 2010 | DIRECTOR APPOINTED ANTONY CLIVE PARSELL |
| 09/01/109 January 2010 | DIRECTOR APPOINTED BRIAN ANDREW WATSON |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC HENDRICKX |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GRIFFIN |
| 26/03/0926 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/08/0812 August 2008 | AUDITOR'S RESIGNATION |
| 31/07/0831 July 2008 | AUDITOR'S RESIGNATION |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA GRIFFIN / 30/06/2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0620 September 2006 | COMPANY NAME CHANGED SILVERTECH SAFETY CONSULTANCY LI MITED CERTIFICATE ISSUED ON 20/09/06 |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: G OFFICE CHANGED 19/07/06 HOLMWOOD BROADLANDS BUSINESS CAMPUS LANGHURSTWOOD ROAD HORSHAM WEST SUSSEX RH12 4PN |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 28/03/0228 March 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02 |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | COMPANY NAME CHANGED VANELLTA LIMITED CERTIFICATE ISSUED ON 31/05/01 |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: G OFFICE CHANGED 21/05/01 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0116 March 2001 | Incorporation |
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