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CAPITAL SAFETY UK HOLDING LTD
Filings

CAPITAL SAFETY UK HOLDING LTD: Filings

    • Overview

    Company NameCAPITAL SAFETY UK HOLDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10015425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPITAL SAFETY UK HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Current accounting period extended from Dec 31, 2017 to Jun 29, 2018

    		1 pagesAA01

    Termination of appointment of Michael Chambers as a director on May 31, 2018

    		1 pagesTM01

    Appointment of Simla Semerciyan as a director on May 01, 2018

    		2 pagesAP01

    Appointment of Mr Ian Richard Brown as a secretary on Apr 30, 2018

    		2 pagesAP03

    Termination of appointment of David Jubb as a secretary on Apr 30, 2018

    		1 pagesTM02

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Previous accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    		1 pagesAA01

    Appointment of Mr Mohammad Irfan Malik as a director on Aug 01, 2017

    		2 pagesAP01

    Termination of appointment of Christiane Bernhardine Gruen as a director on Jul 31, 2017

    		1 pagesTM01

    legacy

    		2 pagesSH20

    Statement of capital on Apr 21, 2017

    • Capital: USD 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 18, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Matthew James Ginter as a director on May 01, 2016

    		2 pagesAP01

    Termination of appointment of Sarah Grauze as a director on May 01, 2016

    		1 pagesTM01

    Termination of appointment of Darice Zettel Decaster as a director on May 01, 2016

    		1 pagesTM01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: USD 100
    		SH01

    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