MARKETSAFE.COM LIMITED


Registered number: 05046335
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Name: MARKETSAFE.COM LIMITED
MARKETSAFE.COM LTD
Address: CASPIAN POINT ONE, PIERHEAD STREET, CARDIFF BAY, CF10 4DQ
Incorporation Date: 2004-02-17

Company status: Dissolved


Company Documents

date name form type
2016-07-26 STRUCK OFF AND DISSOLVED GAZ2
2016-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2016-01-30 DISS40 (DISS40(SOAD)) DISS40
2016-01-05 FIRST GAZETTE GAZ1
2016-05-10 FIRST GAZETTE GAZ1
2015-03-11 15/02/15 FULL LIST AR01
2014-02-21 15/02/14 FULL LIST AR01
2014-02-01 DISS40 (DISS40(SOAD)) DISS40
2014-01-28 FIRST GAZETTE GAZ1
2014-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-02-27 15/02/13 FULL LIST AR01
2012-09-17 APPOINTMENT TERMINATED, SECRETARY DAFYDD BEBB TM02
2012-04-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-09-18 APPOINTMENT TERMINATED, SECRETARY DAFYDD BEBB TM02
2012-03-19 15/02/12 FULL LIST AR01
2011-03-16 15/02/11 FULL LIST AR01
2011-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-07-02 15/02/10 FULL LIST AR01
2010-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-05-28 LOCATION OF REGISTER OF MEMBERS 353
2009-06-15 REGISTERED OFFICE CHANGED ON 15/06/2009 FROMRAVENS COURTBREWERY LANEBRIDGENDCF31 4AP 287
2009-10-01 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-02-12 APPOINTMENT TERMINATED DIRECTOR SIMON CAMEILLERI 288b
2009-04-23 SECRETARY'S CHANGE OF PARTICULARS / DAFYDD BEBB / 01/09/2007 288c
2009-04-23 DIRECTOR'S CHANGE OF PARTICULARS / CATO SYVERSEN / 01/12/2006 288c
2009-05-28 RETURN MADE UP TO 15/02/09; NO CHANGE OF MEMBERS 363a
2008-10-16 APPOINTMENT TERMINATED DIRECTOR ANDREW HARRIS 288b
2008-11-03 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-10-16 DIRECTOR APPOINTED RICHARD TYRONE DAVIES 288a
2008-10-16 DIRECTOR APPOINTED SIMON CAMEILLERI 288a
2008-07-30 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS 363s
2007-05-10 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-17 RETURN MADE UP TO 15/02/07; NO CHANGE OF MEMBERS 363s
2006-11-08 NEW SECRETARY APPOINTED 288a
2006-06-12 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-24 SECRETARY RESIGNED 288b
2006-10-06 SECRETARY RESIGNED 288b
2006-10-18 NEW DIRECTOR APPOINTED 288a
2006-10-06 NEW SECRETARY APPOINTED 288a
2006-07-24 NEW SECRETARY APPOINTED 288a
2006-11-08 SECRETARY RESIGNED 288b
2006-05-05 AD 01/04/06---------£ SI 600000@1=600000£ IC 600000/1200000 88(2)R
2006-02-21 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS 363s
2006-10-06 REGISTERED OFFICE CHANGED ON 06/10/06 FROM:BRYN HOUSE, CAERPHILLY BUSINESSPARK, VAN ROADCAERPHILLYCF83 3GG 287
2005-11-09 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-10 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS 363s
2004-11-16 ART 2.2 WILL NOT APPLY 09/11/04 RES13
2004-11-16 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2004-02-17 SECRETARY RESIGNED 288b
2004-09-09 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 225
2004-11-16 AD 09/11/04---------£ SI 599999@1=599999£ IC 1/600000 88(2)R
2004-02-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-16 NC INC ALREADY ADJUSTED09/11/04 123
2004-11-16 £ NC 1000/120000009/1 RES04

Last update: 2022-12-29 14:40:12