SAFE & SOUND EXPRESS LIMITED

Company Documents

DateDescription
21/05/1921 May 2019 STRUCK OFF AND DISSOLVED

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05/03/195 March 2019 FIRST GAZETTE

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 523 FINCHLEY ROAD FLAT 5, KINGS COURT LONDON NW3 7BP ENGLAND

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 6 STATION PARADE, EALING ROAD NORTHOLT UB5 5HR ENGLAND

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM C/O TAXEASY LIMITED 6 STATION PARADE, EALING ROAD NORTHOLT UB5 5HR ENGLAND

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03/06/173 June 2017 REGISTERED OFFICE CHANGED ON 03/06/2017 FROM 523 FINCHLEY ROAD LONDON NW3 7BP ENGLAND

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09/04/179 April 2017 REGISTERED OFFICE CHANGED ON 09/04/2017 FROM C/O ARCANJOS UNIT 2, SANDOW CRESCENT SANDOW INDUSTRIAL ESTATE SANDOW CRESCENT HAYES UB3 4QH ENGLAND

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09/04/179 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 REGISTERED OFFICE CHANGED ON 29/12/2016 FROM C/O TAXEASY LTD T/A ARCANJOS 5TH FLOOR, HYDE PARK HAYES 3 11 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ ENGLAND

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 18 BEADON ROAD LONDON W6 0DA

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11/05/1511 May 2015 Annual return made up to 26 March 2015 with full list of shareholders

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19/04/1519 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS. NIMISHA MANDALIYA / 01/01/2014

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22/04/1422 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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14/06/1314 June 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM C/O AMIN PATEL & SHAH ACCOUNTANTS 334 - 336 GOSWELL ROAD LONDON EC1V 7RP ENGLAND

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10/05/1310 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM C/O AMIN PATEL & SHAH ACCOUNTANTS 334 - 336 GOSWELL ROAD LONDON EC1V 7RP ENGLAND

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10/05/1310 May 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 555-557 CRANBROOK ROAD SECOND FLOOR GANTS HILL ILFORD ESSEX IG2 6HE UNITED KINGDOM

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/10/1222 October 2012 DIRECTOR APPOINTED MS. NIMISHA MANDALIYA

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19/10/1219 October 2012 APPOINTMENT TERMINATED, DIRECTOR AHRAZ HUMAYUN

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19/10/1219 October 2012 APPOINTMENT TERMINATED, DIRECTOR AGHA HUMAYUN

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30/04/1230 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 18 BEADON ROAD HAMMERSMITH LONDON W6 0DA

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR AGHA KASAIR HUMAYUN / 02/06/2011

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02/06/112 June 2011 Annual return made up to 26 March 2011 with full list of shareholders

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23/03/1123 March 2011 DIRECTOR APPOINTED MR AHRAZ UMAYRE HUMAYUN

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/08/1012 August 2010 26/03/10 NO CHANGES

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/07/0922 July 2009 DISS40 (DISS40(SOAD))

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21/07/0921 July 2009 FIRST GAZETTE

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21/07/0921 July 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 DIRECTOR APPOINTED AGHA ANSIR HUMAYUN LOGGED FORM

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07/05/097 May 2009 DIRECTOR APPOINTED AGHA ANSIR HUMAYUN

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07/05/097 May 2009 APPOINTMENT TERMINATED DIRECTOR HABIBULLAH ROOHULLAH

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/09/0822 September 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 APPOINTMENT TERMINATED DIRECTOR ABDULRAHMAN ABDULLAH

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01/12/071 December 2007 SECRETARY RESIGNED

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 459 LADY MARGARET ROAD SOUTHALL UB1 2QD

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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26/04/0726 April 2007 NEW SECRETARY APPOINTED

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29/03/0729 March 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 SECRETARY RESIGNED

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26/03/0726 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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