SWISS ONE SAFETY LIMITED


Registered number: 04867136
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Name: SWISS ONE SAFETY LIMITED
SWISS ONE SAFETY LTD
Address: 10 REDLAND CLOSE, BARROWDEN, RUTLAND, LE15 8ES
Incorporation Date: 2003-08-14

Company status: Dissolved


Company Documents

date name form type
2018-08-21 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES CS01
2018-04-03 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-29 APPLICATION FOR STRIKING-OFF DS01
2018-11-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-17 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES CS01
2017-08-30 31/12/16 TOTAL EXEMPTION FULL AA
2016-08-22 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES CS01
2016-07-26 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-27 09/08/15 FULL LIST AR01
2015-06-02 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-21 09/08/14 FULL LIST AR01
2014-06-18 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-18 09/08/13 FULL LIST AR01
2013-06-04 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-29 09/08/12 FULL LIST AR01
2012-05-25 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-09 09/08/11 FULL LIST AR01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN COLEMAN / 14/08/2010 CH01
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY COLEMAN / 14/08/2010 CH01
2010-09-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-26 14/08/10 FULL LIST AR01
2009-08-28 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN COLEMAN / 01/02/2009 288c
2009-10-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-28 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2008-07-21 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-05 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2007-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-07 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS 363a
2006-04-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-13 REGISTERED OFFICE CHANGED ON 13/07/06 FROM:S R HOWELL & CO23 ST GEORGE'S STREET STAMFORDLINCOLNSHIRE PE9 2BJ 287
2006-09-06 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS 363a
2005-03-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-15 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS 363s
2004-02-13 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/12/04 225
2004-08-31 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS 363s
2003-10-02 SECRETARY RESIGNED 288b
2003-08-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-02 REGISTERED OFFICE CHANGED ON 02/10/03 FROM:20 NEW WALKLEICESTERLEICESTERSHIRE LE1 6TX 287
2003-11-12 COMPANY NAME CHANGEDNO 520 LEICESTER LIMITEDCERTIFICATE ISSUED ON 12/11/03 CERTNM
2003-10-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-10-02 NEW DIRECTOR APPOINTED 288a
2003-10-02 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 225
2003-10-02 DIRECTOR RESIGNED 288b

Last update: 2019-12-17 13:20:27