SAFE COMPUTING HOLDINGS LIMITED

Company Documents

Date	Description
14/05/2414 May 2024	Final Gazette dissolved following liquidation View Document
14/05/2414 May 2024	Final Gazette dissolved following liquidation View Document
14/02/2414 February 2024	Return of final meeting in a members' voluntary winding up View Document
13/03/2313 March 2023	Liquidators' statement of receipts and payments to 2023-01-30 View Document
22/02/2222 February 2022	Liquidators' statement of receipts and payments to 2022-01-30 View Document
25/07/2125 July 2021	Registered office address changed from 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-25 View Document
08/07/218 July 2021	Removal of liquidator by court order View Document
08/07/218 July 2021	Appointment of a voluntary liquidator View Document
09/01/199 January 2019	FULL ACCOUNTS MADE UP TO 30/06/18 View Document
30/08/1830 August 2018	CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View Document
25/07/1825 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 055413590003 View Document
11/12/1711 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
23/08/1723 August 2017	CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES View Document
27/04/1727 April 2017	DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL View Document
20/04/1720 April 2017	CURREXT FROM 31/03/2018 TO 30/06/2018 View Document
19/04/1719 April 2017	PREVSHO FROM 30/06/2017 TO 31/03/2017 View Document
31/03/1731 March 2017	CURREXT FROM 31/12/2016 TO 30/06/2017 View Document
23/03/1723 March 2017	ADOPT ARTICLES 14/03/2017 View Document
21/03/1721 March 2017	DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN View Document
21/03/1721 March 2017	DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE View Document
21/03/1721 March 2017	APPOINTMENT TERMINATED, DIRECTOR PATRICIA RULE View Document
21/03/1721 March 2017	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT View Document
21/03/1721 March 2017	APPOINTMENT TERMINATED, DIRECTOR PETER PRESLAND View Document
21/03/1721 March 2017	APPOINTMENT TERMINATED, DIRECTOR JEFFREY BROOKS View Document
21/03/1721 March 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS View Document
21/03/1721 March 2017	APPOINTMENT TERMINATED, SECRETARY MARK JAMES View Document
17/03/1717 March 2017	CURREXT FROM 31/12/2017 TO 30/06/2018 View Document
17/03/1717 March 2017	REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 20 FREESCHOOL LANE LEICESTER LEICESTERSHIRE LE1 4FY View Document
10/03/1710 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
11/02/1711 February 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
05/12/165 December 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/12/164 December 2016	26/02/16 STATEMENT OF CAPITAL GBP 1059.40 View Document
28/09/1628 September 2016	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View Document
28/06/1628 June 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
12/10/1512 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
30/09/1530 September 2015	Annual return made up to 19 August 2015 with full list of shareholders View Document
20/01/1520 January 2015	12/12/14 STATEMENT OF CAPITAL GBP 1059.40 View Document
21/10/1421 October 2014	AUDITOR'S RESIGNATION View Document
07/10/147 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
28/08/1428 August 2014	Annual return made up to 19 August 2014 with full list of shareholders View Document
08/11/138 November 2013	SECOND FILING WITH MUD 19/08/13 FOR FORM AR01 View Document
23/10/1323 October 2013	DIRECTOR APPOINTED MRS PATRICIA ELIZABETH RULE View Document
15/10/1315 October 2013	Annual return made up to 19 August 2013 with full list of shareholders View Document
04/10/134 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
05/12/125 December 2012	DIRECTOR APPOINTED MR JEFF BROOKS View Document
03/10/123 October 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
24/08/1224 August 2012	Annual return made up to 19 August 2012 with full list of shareholders View Document

26/03/1226 March 2012	STATEMENT BY DIRECTORS View Document
26/03/1226 March 2012	SOLVENCY STATEMENT DATED 20/03/12 View Document
26/03/1226 March 2012	REDUCE SHARE PREM A/C AND CAP REDEMPTION RESERVE 20/03/2012 View Document
26/03/1226 March 2012	26/03/12 STATEMENT OF CAPITAL GBP 1054.40 View Document
04/01/124 January 2012	ARTICLES OF ASSOCIATION View Document
04/01/124 January 2012	20/10/11 STATEMENT OF CAPITAL GBP 1054.40 View Document
04/01/124 January 2012	ALTER ARTICLES 20/10/2011 View Document
05/10/115 October 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
31/08/1131 August 2011	Annual return made up to 19 August 2011 with full list of shareholders View Document
05/10/105 October 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
25/08/1025 August 2010	Annual return made up to 19 August 2010 with full list of shareholders View Document
25/08/1025 August 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP RULE View Document
16/03/1016 March 2010	AUDITOR'S RESIGNATION View Document
01/11/091 November 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
16/09/0916 September 2009	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
22/09/0822 September 2008	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View Document
19/09/0819 September 2008	SECRETARY'S CHANGE OF PARTICULARS / MARL JAMES / 19/08/2008 View Document
17/09/0817 September 2008	DIRECTOR APPOINTED JOHN GEOFFREY GRIFFITHS View Document
10/09/0810 September 2008	SHARE AGREEMENT OTC View Document
03/09/083 September 2008	NC INC ALREADY ADJUSTED 21/08/08 View Document
03/09/083 September 2008	GBP NC 1000/2010.8 21/08/2008 View Document
22/08/0722 August 2007	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View Document
25/07/0725 July 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
17/01/0717 January 2007	ARTICLES OF ASSOCIATION View Document
17/01/0717 January 2007	MEMORANDUM OF ASSOCIATION View Document
12/01/0712 January 2007	COMPANY NAME CHANGED GW 8147 LIMITED CERTIFICATE ISSUED ON 12/01/07 View Document
20/11/0620 November 2006	NEW DIRECTOR APPOINTED View Document
06/09/066 September 2006	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View Document
13/03/0613 March 2006	8362 SH AT .10 883 ON FILE View Document
21/02/0621 February 2006	SHARES AGREEMENT OTC View Document
15/02/0615 February 2006	VARYING SHARE RIGHTS AND NAMES View Document
15/02/0615 February 2006	MEMORANDUM OF ASSOCIATION View Document
15/02/0615 February 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/02/0615 February 2006	£ NC 100/1000 18/01/0 View Document
15/02/0615 February 2006	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View Document
15/02/0615 February 2006	S-DIV 18/01/06 View Document
15/02/0615 February 2006	NC INC ALREADY ADJUSTED 18/01/06 View Document
28/01/0628 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
26/01/0626 January 2006	NEW SECRETARY APPOINTED View Document
26/01/0626 January 2006	NEW DIRECTOR APPOINTED View Document
26/01/0626 January 2006	SECRETARY RESIGNED View Document
26/01/0626 January 2006	REGISTERED OFFICE CHANGED ON 26/01/06 FROM: ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS B3 2HJ View Document
26/01/0626 January 2006	DIRECTOR RESIGNED View Document
26/01/0626 January 2006	NEW DIRECTOR APPOINTED View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
19/08/0519 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company