KEEPSAFE SELF-STORAGE (UK) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/07/1310 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/06/134 June 2013 | APPLICATION FOR STRIKING-OFF |
| 07/05/137 May 2013 | AUDITOR'S RESIGNATION |
| 26/07/1226 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 10/07/1210 July 2012 | AGREEMNT 28/06/2012 |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/05/1218 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 06/07/116 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 08/07/108 July 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 08/07/108 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 |
| 31/05/1031 May 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLARKE |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED ALISTER WILLIAM JACK |
| 09/02/109 February 2010 | CORPORATE SECRETARY APPOINTED GILLESPIE MACANDREW SECRETARIES LIMITED |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR SIMON SQUAIR HODGSON |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR PETER DAVID ROPER LANDALE |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LILIAN WONG |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENT LUCCIONI |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM LEVEL 31 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CLARKE / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN WONG / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ROBERT SMITH / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT XAVIER LUCCIONI / 01/10/2009 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NATHAN SMITH |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MARC MICHEL PERUSAT |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 0HD |
| 02/07/092 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED NATHAN ROBERT SMITH |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED LILIAN WONG |
| 24/06/0924 June 2009 | DIRECTOR RESIGNED MARK BAILLIE |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED CHRISTINE CLARKE |
| 12/06/0912 June 2009 | DIRECTOR RESIGNED MALCOLM CARPENTER |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR RESIGNED RENA PULIDO |
| 19/02/0919 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | SECRETARY'S PARTICULARS MAWLAW SECRETARIES LIMITED |
| 23/07/0823 July 2008 | DIRECTOR'S PARTICULARS RENA PULIDO |
| 23/07/0823 July 2008 | DIRECTOR'S PARTICULARS MARK BAILLIE |
| 08/07/088 July 2008 | DIRECTOR APPOINTED LAURENT XAVIER LUCCIONI |
| 08/07/088 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED MALCOLM EDWARD CARPENTER |
| 18/06/0818 June 2008 | DIRECTOR RESIGNED CHRIS SANTER |
| 18/06/0818 June 2008 | DIRECTOR RESIGNED ALEX JEFFREY |
| 27/05/0827 May 2008 | AUDITOR'S RESIGNATION |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/08 FROM: LEVEL 31 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 07/04/087 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0828 February 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: RANGEFIELD COURT FARNHAM TRADING ESTATE FARNHAM SURREY GU9 9NP |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/08/0720 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 190 STRAND LONDON WC2R 1JN |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0028 June 2000 | COMPANY NAME CHANGED LAWGRA (NO.556) LIMITED CERTIFICATE ISSUED ON 29/06/00 |
| 26/06/0026 June 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 02/06/992 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/992 June 1999 | Incorporation |
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