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PAPERSAFE UK LIMITED

Company number 08963594

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2015 DS01 Application to strike the company off the register
29 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
27 Mar 2015 AD03 Register(s) moved to registered inspection location 66 Grosvenor Street London W1K 3JL
27 Mar 2015 AD02 Register inspection address has been changed to 66 Grosvenor Street London W1K 3JL
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Jul 2014 AP01 Appointment of Mr Charles Antony Lawrence Skinner as a director
01 Jul 2014 TM01 Termination of appointment of Christophe Chapron as a director
01 Jul 2014 AP01 Appointment of Mr Adam Thomas Councell as a director
01 Jul 2014 AP03 Appointment of Ms Sarah Lesley Waudby as a secretary
01 Jul 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
01 Jul 2014 AD01 Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES England on 1 July 2014
01 Jul 2014 TM01 Termination of appointment of David Palmer-Jones as a director
01 Jul 2014 TM02 Termination of appointment of Joan Knight as a secretary
15 Apr 2014 AP01 Appointment of Mr David Courtenay Palmer-Jones as a director
27 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted