SAFIX LIMITED

Company Documents

DateDescription
18/05/1018 May 2010 STRUCK OFF AND DISSOLVED

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02/02/102 February 2010 FIRST GAZETTE

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10/08/0910 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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21/07/0821 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED ZULIFIQUAR / 01/12/2005

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21/07/0821 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/09/0718 September 2007 RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS

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25/09/0625 September 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/05/0513 May 2005 DIRECTOR RESIGNED

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27/08/0427 August 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/08/0320 August 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 DIRECTOR RESIGNED

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25/10/0225 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/08/0217 August 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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29/07/0129 July 2001 NEW DIRECTOR APPOINTED

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29/07/0129 July 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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05/01/015 January 2001 DIRECTOR RESIGNED

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05/01/015 January 2001 DIRECTOR RESIGNED

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01/09/001 September 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 DIRECTOR RESIGNED

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01/09/001 September 2000 DIRECTOR'S PARTICULARS CHANGED

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19/07/0019 July 2000 DIRECTOR RESIGNED

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11/07/0011 July 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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03/07/003 July 2000 SHARES AGREEMENT OTC

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09/05/009 May 2000 NEW DIRECTOR APPOINTED

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07/03/007 March 2000 NC INC ALREADY ADJUSTED 07/01/00

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29/02/0029 February 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/02/0010 February 2000 SUB DIVISION SHARES 07/01/00

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10/02/0010 February 2000 NC INC ALREADY ADJUSTED 07/01/00

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10/02/0010 February 2000 ADOPTARTICLES07/01/00

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10/02/0010 February 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/01/00

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10/02/0010 February 2000 NC INC ALREADY ADJUSTED 07/01/00

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08/02/008 February 2000 £ NC 1000/1420 07/01/0

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05/02/005 February 2000 NEW DIRECTOR APPOINTED

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04/02/004 February 2000 REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 30 SAINT PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QZ

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08/08/998 August 1999 NEW DIRECTOR APPOINTED

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28/07/9928 July 1999 SECRETARY RESIGNED

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28/07/9928 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/9928 July 1999 DIRECTOR RESIGNED

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28/07/9928 July 1999 REGISTERED OFFICE CHANGED ON 28/07/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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19/07/9919 July 1999 Incorporation

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19/07/9919 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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