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