FILE-SAFE LIMITED

Company number SC147075

Date	Type	Description	View / Download
20 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders Statement of capital on 2011-10-24 GBP 14,000	(4 pages)
18 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
13 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(22 pages)
23 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
29 Oct 2009	AP01	Appointment of Mr Simon Paul Golesworthy as a director	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009	(1 page)
29 Oct 2009	CH01	Director's details changed for Mr Peter Eglinton on 19 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Roderick Day on 19 October 2009	(2 pages)
29 Oct 2009	TM01	Termination of appointment of Marc Duale as a director	(1 page)
19 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors report ended on 31/12/08 31/03/2009	(1 page)
19 Jun 2009	AA	Accounts made up to 31 December 2008	(8 pages)
16 Apr 2009	288a	Director appointed mr peter eglinton	(1 page)
15 Apr 2009	288b	Appointment Terminated Director thomas campbell	(1 page)
16 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
17 Feb 2009	288a	Secretary appointed mr christopher david george thomas	(1 page)
17 Feb 2009	288b	Appointment Terminated Secretary joseph lyon	(1 page)
17 Nov 2008	288c	Director's Change of Particulars / thomas campbell / 17/11/2008 /	(1 page)
17 Nov 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
04 Sep 2008	288a	Director appointed mr marc duale	(1 page)
04 Sep 2008	288c	Director's Change of Particulars / thomas campbell / 04/09/2008 /	(1 page)