SAFE TRANZ SYSTEMS LIMITED

Company Documents

DateDescription
21/03/2321 March 2023 Final Gazette dissolved via voluntary strike-off

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21/03/2321 March 2023 Final Gazette dissolved via voluntary strike-off

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03/01/233 January 2023 First Gazette notice for voluntary strike-off

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03/01/233 January 2023 First Gazette notice for voluntary strike-off

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-31

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22/12/2222 December 2022 Application to strike the company off the register

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/11/19

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28/11/1928 November 2019 Annual accounts for year ending 28 Nov 2019

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/11/18

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28/08/1928 August 2019 PREVSHO FROM 29/11/2018 TO 28/11/2018

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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28/11/1828 November 2018 Annual accounts for year ending 28 Nov 2018

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/17

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30/08/1830 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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29/11/1729 November 2017 Annual accounts for year ending 29 Nov 2017

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 19 GEORGE STREET OXFORD OXFORDSHIRE OX1 2AU

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/08/1513 August 2015 Annual return made up to 2 July 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/08/145 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/07/1430 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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25/04/1425 April 2014 PREVEXT FROM 31/07/2013 TO 30/11/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/07/1330 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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30/07/1330 July 2013 SECRETARY'S CHANGE OF PARTICULARS / DIANA SHAH / 31/07/2012

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIM SHAH / 31/07/2012

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/07/1230 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/09/1112 September 2011 Annual return made up to 2 July 2011 with full list of shareholders

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28/07/1128 July 2011 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM C/O LA BAGUETTE NORTH BAILEY HOUSE NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2DW ENGLAND

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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31/03/1131 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIM SHAH / 02/07/2010

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28/07/1028 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 81 PRIORY ROAD HALL GREEN BIRMINGHAM B28 0TG

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14/08/0914 August 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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02/09/082 September 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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10/08/0710 August 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/03/0726 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/068 August 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/07/058 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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24/08/0424 August 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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14/07/0314 July 2003 NEW DIRECTOR APPOINTED

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14/07/0314 July 2003 NEW SECRETARY APPOINTED

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08/07/038 July 2003 SECRETARY RESIGNED

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08/07/038 July 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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