SAFE COMPUTING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Final Gazette dissolved following liquidation |
| 14/05/2414 May 2024 | Final Gazette dissolved following liquidation |
| 14/02/2414 February 2024 | Return of final meeting in a members' voluntary winding up |
| 13/03/2313 March 2023 | Liquidators' statement of receipts and payments to 2023-01-30 |
| 22/02/2222 February 2022 | Liquidators' statement of receipts and payments to 2022-01-30 |
| 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 |
| 08/07/218 July 2021 | Removal of liquidator by court order |
| 08/07/218 July 2021 | Appointment of a voluntary liquidator |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 25/07/1825 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055413590003 |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL |
| 20/04/1720 April 2017 | CURREXT FROM 31/03/2018 TO 30/06/2018 |
| 19/04/1719 April 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 31/03/1731 March 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 23/03/1723 March 2017 | ADOPT ARTICLES 14/03/2017 |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA RULE |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER PRESLAND |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BROOKS |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARK JAMES |
| 17/03/1717 March 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 20 FREESCHOOL LANE LEICESTER LEICESTERSHIRE LE1 4FY |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/02/1711 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/12/165 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/164 December 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 1059.40 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 20/01/1520 January 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 1059.40 |
| 21/10/1421 October 2014 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 08/11/138 November 2013 | SECOND FILING WITH MUD 19/08/13 FOR FORM AR01 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MRS PATRICIA ELIZABETH RULE |
| 15/10/1315 October 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR JEFF BROOKS |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 26/03/1226 March 2012 | STATEMENT BY DIRECTORS |
| 26/03/1226 March 2012 | SOLVENCY STATEMENT DATED 20/03/12 |
| 26/03/1226 March 2012 | REDUCE SHARE PREM A/C AND CAP REDEMPTION RESERVE 20/03/2012 |
| 26/03/1226 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 1054.40 |
| 04/01/124 January 2012 | ARTICLES OF ASSOCIATION |
| 04/01/124 January 2012 | 20/10/11 STATEMENT OF CAPITAL GBP 1054.40 |
| 04/01/124 January 2012 | ALTER ARTICLES 20/10/2011 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RULE |
| 16/03/1016 March 2010 | AUDITOR'S RESIGNATION |
| 01/11/091 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARL JAMES / 19/08/2008 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED JOHN GEOFFREY GRIFFITHS |
| 10/09/0810 September 2008 | SHARE AGREEMENT OTC |
| 03/09/083 September 2008 | NC INC ALREADY ADJUSTED 21/08/08 |
| 03/09/083 September 2008 | GBP NC 1000/2010.8 21/08/2008 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | ARTICLES OF ASSOCIATION |
| 17/01/0717 January 2007 | MEMORANDUM OF ASSOCIATION |
| 12/01/0712 January 2007 | COMPANY NAME CHANGED GW 8147 LIMITED CERTIFICATE ISSUED ON 12/01/07 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | 8362 SH AT .10 883 ON FILE |
| 21/02/0621 February 2006 | SHARES AGREEMENT OTC |
| 15/02/0615 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/0615 February 2006 | MEMORANDUM OF ASSOCIATION |
| 15/02/0615 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0615 February 2006 | £ NC 100/1000 18/01/0 |
| 15/02/0615 February 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 15/02/0615 February 2006 | S-DIV 18/01/06 |
| 15/02/0615 February 2006 | NC INC ALREADY ADJUSTED 18/01/06 |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS B3 2HJ |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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