SAFE LOGISTICS LTD
Company number 13983263 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 31 Dec 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 20 Feb 2024 | Compulsory strike-off action has been suspended | View document |
| 20 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 20 Feb 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 24 Aug 2023 | Termination of appointment of Andrei Malii as a director on 2023-08-24 · 1 page | View document |
| 24 Aug 2023 | Appointment of Mr Denis Danilov as a director on 2023-08-24 · 2 pages | View document |
| 24 Aug 2023 | Notification of Denis Danilov as a person with significant control on 2023-08-24 · 2 pages | View document |
| 24 Aug 2023 | Cessation of Andrei Malii as a person with significant control on 2023-08-24 · 1 page | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 15 Jun 2023 | Appointment of Mr Andrei Malii as a director on 2023-06-15 · 2 pages | View document |
| 15 Jun 2023 | Notification of Andrei Malii as a person with significant control on 2023-06-15 · 2 pages | View document |
| 15 Jun 2023 | Termination of appointment of Serghei Mstoev as a director on 2023-06-15 · 1 page | View document |
| 15 Jun 2023 | Cessation of Dumitru Coban as a person with significant control on 2023-06-15 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Dumitru Coban as a director on 2023-05-26 · 1 page | View document |
| 26 May 2023 | Appointment of Mr Serghei Mstoev as a director on 2023-05-26 · 2 pages | View document |
| 27 Feb 2023 | Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ United Kingdom to 126 Lichfield Road New Invention Victory Men's Club Willenhall WV12 5BB on 2023-02-27 · 1 page | View document |
| 3 Feb 2023 | Cessation of Victor Ursu as a person with significant control on 2023-02-03 · 1 page | View document |
| 3 Feb 2023 | Notification of Dumitru Coban as a person with significant control on 2023-02-03 · 2 pages | View document |
| 3 Feb 2023 | Termination of appointment of Victor Ursu as a director on 2023-02-03 · 1 page | View document |
| 22 Dec 2022 | Appointment of Mr Dumitru Coban as a director on 2022-12-22 · 2 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with updates · 5 pages | View document |
| 16 May 2022 | Appointment of Mr Victor Ursu as a director on 2022-05-16 · 2 pages | View document |
| 16 May 2022 | Notification of Victor Ursu as a person with significant control on 2022-05-16 · 2 pages | View document |
| 16 May 2022 | Cessation of Ion Botnaru as a person with significant control on 2022-05-16 · 1 page | View document |
| 16 May 2022 | Termination of appointment of Ion Botnaru as a director on 2022-05-16 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Victor Ursu as a director on 2022-05-05 · 1 page | View document |
| 2 May 2022 | Registered office address changed from 38 Thornes House 4 Charles Clowes Walk London SW11 7AG United Kingdom to Green Park House 15 Stratton Street London W1J 8LQ on 2022-05-02 · 1 page | View document |