SAFE COMPUTING HOLDINGS LIMITED
Company number 05541359 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 14 May 2024 | Final Gazette dissolved following liquidation | View document |
| 14 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Feb 2024 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 13 Mar 2023 | Liquidators' statement of receipts and payments to 2023-01-30 · 14 pages | View document |
| 22 Feb 2022 | Liquidators' statement of receipts and payments to 2022-01-30 · 14 pages | View document |
| 25 Jul 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 · 2 pages | View document |
| 8 Jul 2021 | Removal of liquidator by court order · 11 pages | View document |
| 8 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 25 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055413590003 | View document |
| 11 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL | View document |
| 20 Apr 2017 | CURREXT FROM 31/03/2018 TO 30/06/2018 | View document |
| 19 Apr 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 | View document |
| 31 Mar 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 23 Mar 2017 | ADOPT ARTICLES 14/03/2017 | View document |
| 21 Mar 2017 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | View document |
| 21 Mar 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA RULE | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER PRESLAND | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BROOKS | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY MARK JAMES | View document |
| 17 Mar 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 17 Mar 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 20 FREESCHOOL LANE LEICESTER LEICESTERSHIRE LE1 4FY | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 1059.40 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 28 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Sep 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 20 Jan 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 1059.40 | View document |
| 21 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 8 Nov 2013 | SECOND FILING WITH MUD 19/08/13 FOR FORM AR01 | View document |
| 23 Oct 2013 | DIRECTOR APPOINTED MRS PATRICIA ELIZABETH RULE | View document |
| 15 Oct 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 4 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED MR JEFF BROOKS | View document |
| 3 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Aug 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 26 Mar 2012 | STATEMENT BY DIRECTORS | View document |
| 26 Mar 2012 | SOLVENCY STATEMENT DATED 20/03/12 | View document |
| 26 Mar 2012 | REDUCE SHARE PREM A/C AND CAP REDEMPTION RESERVE 20/03/2012 | View document |
| 26 Mar 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 1054.40 | View document |
| 4 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 4 Jan 2012 | 20/10/11 STATEMENT OF CAPITAL GBP 1054.40 | View document |
| 4 Jan 2012 | ALTER ARTICLES 20/10/2011 | View document |
| 5 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Aug 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 5 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 35 pages | View document |
| 25 Aug 2010 | Annual return made up to 19 August 2010 with full list of shareholders · 7 pages | View document |
| 25 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RULE · 1 page | View document |
| 16 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARL JAMES / 19/08/2008 | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED JOHN GEOFFREY GRIFFITHS | View document |
| 10 Sep 2008 | SHARE AGREEMENT OTC | View document |
| 3 Sep 2008 | NC INC ALREADY ADJUSTED 21/08/08 | View document |
| 3 Sep 2008 | GBP NC 1000/2010.8 21/08/2008 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jan 2007 | ARTICLES OF ASSOCIATION | View document |
| 17 Jan 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 12 Jan 2007 | COMPANY NAME CHANGED GW 8147 LIMITED CERTIFICATE ISSUED ON 12/01/07 | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | 8362 SH AT .10 883 ON FILE | View document |
| 21 Feb 2006 | SHARES AGREEMENT OTC | View document |
| 15 Feb 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Feb 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 15 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Feb 2006 | £ NC 100/1000 18/01/0 | View document |
| 15 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 15 Feb 2006 | S-DIV 18/01/06 | View document |
| 15 Feb 2006 | NC INC ALREADY ADJUSTED 18/01/06 | View document |
| 28 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | SECRETARY RESIGNED | View document |
| 26 Jan 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS B3 2HJ | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |