SAFEHAVEN (EALING) LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/02/144 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/01/1423 January 2014 APPLICATION FOR STRIKING-OFF

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/03/1315 March 2013 05/03/13 NO MEMBER LIST

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15/03/1315 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EVELYN GILES WARD / 01/04/2012

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21/11/1221 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/03/1213 March 2012 05/03/12 NO MEMBER LIST

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20/12/1120 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JARED BARCLAY FOX / 01/01/2011

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10/03/1110 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JARED BARCLAY FOX / 01/01/2011

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10/03/1110 March 2011 05/03/11 NO MEMBER LIST

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/03/1024 March 2010 05/03/10 NO MEMBER LIST

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/04/091 April 2009 ANNUAL RETURN MADE UP TO 05/03/09

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31/03/0931 March 2009 LOCATION OF REGISTER OF MEMBERS

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31/03/0931 March 2009 LOCATION OF DEBENTURE REGISTER

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 25 UPPER BROOK STREET LONDON W1K 7QD

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15/01/0915 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/03/0811 March 2008 ANNUAL RETURN MADE UP TO 05/03/08

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/03/0714 March 2007 ANNUAL RETURN MADE UP TO 05/03/07

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/06/067 June 2006 LOCATION OF REGISTER OF MEMBERS

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07/06/067 June 2006 ANNUAL RETURN MADE UP TO 05/03/06

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS

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07/06/067 June 2006 LOCATION OF DEBENTURE REGISTER

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01/12/051 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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17/06/0517 June 2005 ANNUAL RETURN MADE UP TO 05/03/05

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03/12/043 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/03/0416 March 2004 ANNUAL RETURN MADE UP TO 05/03/04

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22/04/0322 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 SECRETARY RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 NEW DIRECTOR APPOINTED

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05/03/035 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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