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