SSAFEN PLC

Company number 08019203

Date	Type	Description	View / Download
05 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Oct 2019	AD01	Registered office address changed from 21 Virginia Place Cobham KT11 1AE England to 55 Princes Gate London SW7 2PN on 24 October 2019	(1 page)
08 Oct 2019	TM02	Termination of appointment of Lion Corporate Services Limited as a secretary on 13 September 2019	(1 page)
05 Oct 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Sep 2019	AD01	Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ United Kingdom to 21 Virginia Place Cobham KT11 1AE on 23 September 2019	(1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
08 Nov 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(3 pages)
27 Apr 2018	TM01	Termination of appointment of Francis Osade Akpata as a director on 27 April 2018	(1 page)
20 Apr 2018	ANNOTATION	Rectified The TM01 was removed from the public register on 02/07/2018 as it was invalid or ineffective.
20 Apr 2018	ANNOTATION	Rectified The AP01 was removed from the public register on 02/07/2018 as it was invalid or ineffective.
19 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(9 pages)
15 Jan 2018	TM01	Termination of appointment of Christopher John Eager as a director on 28 December 2017	(1 page)
03 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(28 pages)
25 Sep 2017	TM01	Termination of appointment of Richard Simanga Ngwenya as a director on 30 June 2017	(1 page)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 1,065,391.17	(3 pages)
19 May 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
03 Mar 2017	AP01	Appointment of Mr Francis Osade Akpata as a director on 25 February 2017	(2 pages)
10 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(26 pages)
06 Dec 2016	TM01	Termination of appointment of Paul Lyndon Bryant as a director on 18 November 2016	(1 page)
03 Nov 2016	AP01	Appointment of Mr David Arthur King as a director on 28 September 2016	(2 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 30 June 2015	(26 pages)
14 Sep 2016	CH01	Director's details changed for Mr Paul Lyndon Bryant on 13 September 2016	(2 pages)
09 Jun 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 565,391.66	(12 pages)
19 Feb 2016	AP04	Appointment of Lion Corporate Services Limited as a secretary on 21 January 2016	(2 pages)