SAFE & SOUND EXPRESS LIMITED


Registered number: 06184103
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Name: SAFE & SOUND EXPRESS LIMITED
SAFE & SOUND EXPRESS LTD
Address: 60 BABINGTON ROAD, LONDON, ENGLAND, NW4 4LD
Incorporation Date: 2007-03-26

Company status: Dissolved


Company Documents

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