SAFENET CONNECTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/06/1422 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH CHATTERTON / 30/03/2013 |
| 22/06/1422 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH CHATTERTON / 06/05/2010 |
| 22/06/1422 June 2014 | Annual return made up to 8 June 2013 with full list of shareholders |
| 01/04/141 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/09/1318 September 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/07/1323 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/07/1315 July 2013 | APPLICATION FOR STRIKING-OFF |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM C/O MR P CHATTERTON APP 2005 1 WEST INDIA QUAY 26 HERTSMERE ROAD LONDON E14 4EF UNITED KINGDOM |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/06/1216 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/07/1121 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM C/O P CHATTERTON APP 2005 1 WEST INDIA QUAY 26 HERTSMERE ROAD LONDON E14 4EF UNITED KINGDOM |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM SUITE 13 NEWLANDS HOUSE NEWLANDS SCIENCE PARK INGLEMIRE LANE HULL HU6 7TQ |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/06/109 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH CHATTERTON / 01/01/2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH CHATTERTON / 01/01/2010 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/077 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: G OFFICE CHANGED 07/08/07 UNIT 3C NEWLANDS SCIENCE PARK INGLEMIRE LANE HULL HU6 7TQ |
| 17/02/0717 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: G OFFICE CHANGED 05/04/04 UNIT 3G NEWLANDS SCIENCE PARK INGLEMIRE LANE HULL EAST YORKSHIRE HU6 7TQ |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 02/04/042 April 2004 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: G OFFICE CHANGED 23/05/03 102 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1YA |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: G OFFICE CHANGED 27/06/02 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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