Name: |
SAFE & SOUND EXPRESS LIMITED
SAFE & SOUND EXPRESS LTD |
Address: | 60 BABINGTON ROAD, LONDON, ENGLAND, NW4 4LD |
Incorporation Date: | 2007-03-26 |
date | name | form type |
2019-05-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-03-05 | FIRST GAZETTE | GAZ1 |
2018-05-11 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | CS01 |
2018-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM523 FINCHLEY ROADFLAT 5, KINGS COURTLONDONNW3 7BPENGLAND | AD01 |
2018-07-05 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM6 STATION PARADE,EALING ROADNORTHOLTUB5 5HRENGLAND | AD01 |
2017-12-08 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-04-09 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | CS01 |
2017-04-09 | REGISTERED OFFICE CHANGED ON 09/04/2017 FROMC/O ARCANJOSUNIT 2, SANDOW CRESCENT SANDOW INDUSTRIAL ESTATESANDOW CRESCENTHAYESUB3 4QHENGLAND | AD01 |
2017-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2017 FROM523 FINCHLEY ROADLONDONNW3 7BPENGLAND | AD01 |
2017-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROMC/O TAXEASY LIMITED 6 STATION PARADE, EALING ROADNORTHOLTUB5 5HRENGLAND | AD01 |
2016-04-19 | 26/03/16 FULL LIST | AR01 |
2016-12-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-02-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
2016-12-29 | REGISTERED OFFICE CHANGED ON 29/12/2016 FROMC/O TAXEASY LTD T/A ARCANJOS5TH FLOOR, HYDE PARK HAYES 3 11 MILLINGTON ROADHAYESMIDDLESEXUB3 4AZENGLAND | AD01 |
2015-04-19 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | AAMD |
2015-08-10 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM18 BEADON ROADLONDONW6 0DA | AD01 |
2015-05-11 | 26/03/15 FULL LIST | AR01 |
2015-02-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-01-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2014-04-22 | 26/03/14 FULL LIST | AR01 |
2014-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / MS. NIMISHA MANDALIYA / 01/01/2014 | CH01 |
2013-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM555-557 CRANBROOK ROADSECOND FLOOR GANTS HILLILFORDESSEXIG2 6HEUNITED KINGDOM | AD01 |
2013-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROMC/O AMIN PATEL & SHAH ACCOUNTANTS334 - 336GOSWELL ROADLONDONEC1V 7RPENGLAND | AD01 |
2013-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROMC/O AMIN PATEL & SHAH ACCOUNTANTS334 - 336GOSWELL ROADLONDONEC1V 7RPENGLAND | AD01 |
2013-05-10 | 26/03/13 FULL LIST | AR01 |
2012-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM18 BEADON ROADHAMMERSMITHLONDONW6 0DA | AD01 |
2012-10-19 | APPOINTMENT TERMINATED, DIRECTOR AHRAZ HUMAYUN | TM01 |
2012-11-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-10-19 | APPOINTMENT TERMINATED, DIRECTOR AGHA HUMAYUN | TM01 |
2012-04-30 | 26/03/12 FULL LIST | AR01 |
2012-10-22 | DIRECTOR APPOINTED MS. NIMISHA MANDALIYA | AP01 |
2012-01-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-06-02 | 26/03/11 FULL LIST | AR01 |
2011-01-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
2011-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGHA KASAIR HUMAYUN / 02/06/2011 | CH01 |
2011-03-23 | DIRECTOR APPOINTED MR AHRAZ UMAYRE HUMAYUN | AP01 |
2010-08-12 | 26/03/10 NO CHANGES | AR01 |
2010-01-26 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-05-07 | DIRECTOR APPOINTED AGHA ANSIR HUMAYUN | 288a |
2009-04-13 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-07-21 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | 363a |
2009-07-21 | FIRST GAZETTE | GAZ1 |
2009-05-13 | DIRECTOR APPOINTED AGHA ANSIR HUMAYUN LOGGED FORM | 288a |
2009-05-07 | APPOINTMENT TERMINATED DIRECTOR HABIBULLAH ROOHULLAH | 288b |
2009-07-22 | DISS40 (DISS40(SOAD)) | DISS40 |
2008-04-24 | APPOINTMENT TERMINATED DIRECTOR ABDULRAHMAN ABDULLAH | 288b |
2008-09-22 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | 363a |
2007-03-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2007-04-26 | AD 01/04/07---------£ SI 900@1=900£ IC 1/901 | 88(2)R |
2007-03-29 | DIRECTOR RESIGNED | 288b |
2007-03-29 | SECRETARY RESIGNED | 288b |
2007-04-26 | NEW DIRECTOR APPOINTED | 288a |
2007-04-26 | NEW SECRETARY APPOINTED | 288a |
2007-04-26 | NEW DIRECTOR APPOINTED | 288a |
2007-12-01 | SECRETARY RESIGNED | 288b |
2007-04-26 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM:459 LADY MARGARET ROADSOUTHALLUB1 2QD | 287 |
Last update: 2020-02-13 13:28:23