ASSETSAFE PLC: Filings

  • Overview

    Company NameASSETSAFE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09008840
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASSETSAFE PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 50,000
    SH01

    Appointment of Aci Directors Limited as a director

    2 pagesAP02

    Appointment of Mr David Sandeman as a director

    2 pagesAP01

    Registered office address changed from * 2 Windsor Dials, Arthur Road Windsor Berkshire SL4 1RS United Kingdom* on May 01, 2014

    1 pagesAD01

    Appointment of David Sandeman as a secretary

    2 pagesAP03

    Termination of appointment of Matthew Witt as a director

    1 pagesTM01

    Termination of appointment of Andrew Stanley as a director

    1 pagesTM01

    Termination of appointment of Guy Proddow as a director

    1 pagesTM01

    Termination of appointment of Stephen Hemsworth as a director

    1 pagesTM01

    Termination of appointment of Compton Hellyer as a director

    1 pagesTM01

    Termination of appointment of Daniel Grave as a director

    1 pagesTM01

    Termination of appointment of Stephen Hemsworth as a secretary

    1 pagesTM02

    Certificate of change of name

    Company name changed golfbreaks bonds PLC\certificate issued on 01/05/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 01, 2014

    Change company name resolution on Apr 30, 2014

    RES15
    change-of-nameMay 01, 2014

    Change of name by resolution

    NM01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 50,000
    SH01
    incorporationApr 24, 2014

    Model articles adopted

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0