SAFEWARE QUASAR LIMITED

Company Documents

Date	Description
15/02/2215 February 2022	Voluntary strike-off action has been suspended View Document
15/02/2215 February 2022	Voluntary strike-off action has been suspended View Document
04/01/224 January 2022	First Gazette notice for voluntary strike-off View Document
22/12/2122 December 2021	Application to strike the company off the register View Document
07/10/217 October 2021	View Document
07/10/217 October 2021	Resolutions View Document
07/10/217 October 2021	Statement of capital on 2021-10-07 View Document
07/10/217 October 2021	Resolutions View Document
07/10/217 October 2021	View Document
08/01/218 January 2021	30/06/20 TOTAL EXEMPTION FULL View Document
18/12/2018 December 2020	PREVSHO FROM 31/12/2020 TO 30/06/2020 View Document
27/10/2027 October 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
23/10/2023 October 2020	DISS REQUEST WITHDRAWN View Document
19/10/2019 October 2020	APPLICATION FOR STRIKING-OFF View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
11/05/2011 May 2020	CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES View Document
28/04/2028 April 2020	31/12/19 TOTAL EXEMPTION FULL View Document
20/02/2020 February 2020	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/05/1920 May 2019	CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES View Document
31/08/1831 August 2018	CURREXT FROM 31/08/2018 TO 31/12/2018 View Document
31/05/1831 May 2018	31/08/17 TOTAL EXEMPTION FULL View Document
14/05/1814 May 2018	CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES View Document
09/03/189 March 2018	DIRECTOR APPOINTED MR RYAN ROBINSON View Document
09/03/189 March 2018	APPOINTMENT TERMINATED, DIRECTOR TERRENCE BRADY View Document
09/03/189 March 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALTZMAN View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
31/08/1731 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL A SALTZMAN / 30/08/2017 View Document
08/06/178 June 2017	CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES View Document
25/05/1725 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
12/01/1712 January 2017	DIRECTOR APPOINTED TERRENCE BRADY View Document
11/01/1711 January 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON ROBINSON View Document
11/01/1711 January 2017	APPOINTMENT TERMINATED, DIRECTOR OLAV FURNES View Document
11/01/1711 January 2017	APPOINTMENT TERMINATED, DIRECTOR HASMUKH MISTRY View Document
11/01/1711 January 2017	APPOINTMENT TERMINATED, SECRETARY ADAM MARLOW View Document
28/12/1628 December 2016	DIRECTOR APPOINTED MICHAEL A SALTZMAN View Document
23/12/1623 December 2016	DIRECTOR APPOINTED GITTE SCHJOTZ View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
28/07/1628 July 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
27/05/1627 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
23/05/1623 May 2016	Annual return made up to 6 May 2016 with full list of shareholders View Document
09/12/159 December 2015	APPOINTMENT TERMINATED, DIRECTOR COSEC SUPPORT SERVICES LTD View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
28/05/1528 May 2015	Annual return made up to 6 May 2015 with full list of shareholders View Document
14/05/1514 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
13/05/1413 May 2014	Annual return made up to 6 May 2014 with full list of shareholders View Document
05/05/145 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
22/05/1322 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
09/05/139 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR HAZI MISTRY / 01/05/2013 View Document
09/05/139 May 2013	Annual return made up to 6 May 2013 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
29/05/1229 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
15/05/1215 May 2012	Annual return made up to 6 May 2012 with full list of shareholders View Document
01/03/121 March 2012	CORPORATE DIRECTOR APPOINTED COSEC SUPPORT SERVICES LTD View Document
28/02/1228 February 2012	CORPORATE DIRECTOR APPOINTED COSEC SUPPORT SERVICES LTD View Document
27/02/1227 February 2012	SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BRIAN MARLOW / 15/08/2011 View Document
01/09/111 September 2011	REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 1 QUEEN STREET SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9RZ View Document
27/05/1127 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
11/05/1111 May 2011	Annual return made up to 6 May 2011 with full list of shareholders View Document

20/05/1020 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
11/05/1011 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROBINSON / 01/05/2010 View Document
11/05/1011 May 2010	Annual return made up to 6 May 2010 with full list of shareholders View Document
18/06/0918 June 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
08/05/098 May 2009	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View Document
02/04/092 April 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TOMALA View Document
27/03/0927 March 2009	APPOINTMENT TERMINATED DIRECTOR KARE DRAGER View Document
22/09/0822 September 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
02/06/082 June 2008	RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View Document
02/01/082 January 2008	NEW DIRECTOR APPOINTED View Document
02/01/082 January 2008	NEW DIRECTOR APPOINTED View Document
26/06/0726 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
14/05/0714 May 2007	RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS View Document
18/09/0618 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
17/05/0617 May 2006	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View Document
28/10/0528 October 2005	DIRECTOR RESIGNED View Document
20/10/0520 October 2005	DIRECTOR RESIGNED View Document
03/10/053 October 2005	NEW DIRECTOR APPOINTED View Document
23/09/0523 September 2005	DIRECTOR RESIGNED View Document
08/09/058 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
02/09/052 September 2005	NEW DIRECTOR APPOINTED View Document
13/05/0513 May 2005	£ SR 7@1 01/09/04 View Document
09/05/059 May 2005	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View Document
28/04/0428 April 2004	RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS View Document
03/04/043 April 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
02/05/032 May 2003	RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS View Document
26/04/0326 April 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
23/08/0223 August 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/05/0210 May 2002	RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS View Document
12/04/0212 April 2002	REGISTERED OFFICE CHANGED ON 12/04/02 FROM: BROOKLYN HOUSE BROOK STREET SHEPSHED LEICESTERSHIRE LE12 9RG View Document
09/04/029 April 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View Document
23/05/0123 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
02/05/012 May 2001	RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS View Document
19/08/0019 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/06/0021 June 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/06/0021 June 2000	NEW SECRETARY APPOINTED View Document
16/05/0016 May 2000	RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS View Document
10/02/0010 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
01/11/991 November 1999	NEW DIRECTOR APPOINTED View Document
27/09/9927 September 1999	£ NC 1000/2000 14/09/99 View Document
27/09/9927 September 1999	ALTER MEM AND ARTS 14/09/99 View Document
27/09/9927 September 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/05/9927 May 1999	RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS View Document
10/12/9810 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
12/05/9812 May 1998	RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS View Document
11/12/9711 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
14/05/9714 May 1997	RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS View Document
13/11/9613 November 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View Document
03/05/963 May 1996	RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS View Document
28/03/9628 March 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View Document
25/04/9525 April 1995	RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
25/10/9425 October 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View Document
15/07/9415 July 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/07/9411 July 1994	COMPANY NAME CHANGED GROWALL LIMITED CERTIFICATE ISSUED ON 12/07/94 View Document
11/07/9411 July 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/07/94 View Document
08/07/948 July 1994	REGISTERED OFFICE CHANGED ON 08/07/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
08/07/948 July 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/07/948 July 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/07/948 July 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/05/946 May 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SAFEWARE QUASAR LIMITED

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