Saferock Technologies Plc

Company Name	Saferock Technologies Plc
Company Status	Dissolved
Company Number	03979192
Category	Public Limited Company
Incorporation Date	25 April 2000(24 years ago)
Dissolution Date	14 September 2012 (11 years, 7 months ago)
Previous Names	Mergeresult Public Limited Company and Safestone Technologies Plc.

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Mark Harold Todd
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2000(1 week, 2 days after company formation)
Appointment Duration	12 years, 4 months (closed 14 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Mill Lane Chalfont St. Giles Buckinghamshire HP8 4NR

Secretary Name	Ms Alia Ali
Nationality	British
Status	Closed
Appointed	04 May 2000(1 week, 2 days after company formation)
Appointment Duration	12 years, 4 months (closed 14 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Fulton Close High Wycombe Buckinghamshire HP13 5SP

Director Name	Oyster Technologies Limited (Corporation)
Status	Closed
Appointed	29 July 2003(3 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 14 September 2012)
Correspondence Address	Oyster Point Temple Road Blackrock Dublin Irish

Director Name	Ms Alia Ali
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(1 week, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 16 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Fulton Close High Wycombe Buckinghamshire HP13 5SP

Director Name	Mr Cheng Chai Teo
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 May 2000(4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	White Lodge 2 New Road Apperknowle Sheffield South Yorkshire S18 5AT

Director Name	Sidney Lionel Beckett
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 2005)
Role	Non Executive Director
Correspondence Address	Thumpers Wigginton Bottom Tring Hertfordshire HP23 6HW

Director Name	Mr Nigel James Hewison Phillips
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 8 months after company formation)
Appointment Duration	10 months (resigned 31 October 2002)
Role	Chief Tech Off
Country of Residence	United Kingdom
Correspondence Address	Windows 70 East Avenue, Talbot Woods Bournemouth BH3 7DB

Director Name	Justin Rea
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 2003)
Role	Principal
Correspondence Address	4 Glencairn Dale The Gallops Leopardstown Dublin 18 Irish

Director Name	Paul Sutton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 2003)
Role	Venture Capitilist
Country of Residence	Ireland
Correspondence Address	Cleeve Hill Upper Kindlestown Delgany Wicklow Irish

Director Name	Charles Breed
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2004)
Role	Director-Mgr
Correspondence Address	11296 Rothschild Court Dublin 94568 California Irish

Director Name	Ms Alia Ali
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(6 years, 10 months after company formation)
Appointment Duration	1 month (resigned 16 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Fulton Close High Wycombe Buckinghamshire HP13 5SP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Cremorne Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 April 2005)
Correspondence Address	Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL

Location

Registered Address	Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Financials

Year	2014
Turnover	£1,730,000
Gross Profit	£1,023,000
Net Worth	-£915,000
Cash	£188,000
Current Liabilities	£1,319,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

14 September 2012	Final Gazette dissolved following liquidation (1 page)
14 September 2012	Final Gazette dissolved following liquidation (1 page)
14 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	Deferment of dissolution (voluntary) (3 pages)
3 July 2012	Deferment of dissolution (voluntary) (3 pages)
17 May 2012	Liquidators' statement of receipts and payments to 15 April 2011 (5 pages)
17 May 2012	Liquidators' statement of receipts and payments to 15 April 2011 (5 pages)
17 May 2012	Liquidators statement of receipts and payments to 15 November 2011 (5 pages)
17 May 2012	Liquidators statement of receipts and payments to 15 April 2011 (5 pages)
17 May 2012	Liquidators' statement of receipts and payments to 15 November 2011 (5 pages)
17 May 2012	Liquidators' statement of receipts and payments to 15 November 2011 (5 pages)
14 May 2012	Return of final meeting in a members' voluntary winding up (7 pages)
14 May 2012	Liquidators statement of receipts and payments to 23 April 2012 (5 pages)
14 May 2012	Return of final meeting in a members' voluntary winding up (7 pages)
14 May 2012	Liquidators' statement of receipts and payments to 23 April 2012 (5 pages)
14 May 2012	Liquidators' statement of receipts and payments to 23 April 2012 (5 pages)
21 October 2010	Liquidators statement of receipts and payments to 15 October 2010 (5 pages)
21 October 2010	Liquidators' statement of receipts and payments to 15 October 2010 (5 pages)
21 October 2010	Liquidators' statement of receipts and payments to 15 October 2010 (5 pages)
7 June 2010	Liquidators statement of receipts and payments to 15 April 2010 (5 pages)
7 June 2010	Liquidators' statement of receipts and payments to 15 April 2010 (5 pages)
7 June 2010	Liquidators' statement of receipts and payments to 15 April 2010 (5 pages)
24 February 2010	Liquidators' statement of receipts and payments to 15 October 2009 (5 pages)
24 February 2010	Liquidators statement of receipts and payments to 15 October 2009 (5 pages)
24 February 2010	Liquidators statement of receipts and payments to 15 October 2008 (5 pages)
24 February 2010	Liquidators' statement of receipts and payments to 15 October 2008 (5 pages)
24 February 2010	Liquidators' statement of receipts and payments to 15 April 2009 (5 pages)
24 February 2010	Liquidators' statement of receipts and payments to 15 October 2008 (5 pages)
24 February 2010	Liquidators statement of receipts and payments to 15 April 2009 (5 pages)
24 February 2010	Liquidators' statement of receipts and payments to 15 October 2009 (5 pages)
24 February 2010	Liquidators' statement of receipts and payments to 15 April 2009 (5 pages)
9 May 2008	Liquidators statement of receipts and payments to 15 October 2008 (5 pages)
9 May 2008	Liquidators' statement of receipts and payments to 15 October 2008 (5 pages)
9 May 2008	Liquidators' statement of receipts and payments to 15 October 2008 (5 pages)
1 June 2007	Memorandum and Articles of Association (31 pages)
1 June 2007	Memorandum and Articles of Association (31 pages)
15 May 2007	Appointment of a voluntary liquidator (1 page)
15 May 2007	Appointment of a voluntary liquidator (1 page)
11 May 2007	Registered office changed on 11/05/07 from: unit A3, wycombe 3 boundary road, loudwater high wycombe buckinghamshire HP10 9PN (1 page)
11 May 2007	Registered office changed on 11/05/07 from: unit A3, wycombe 3 boundary road, loudwater high wycombe buckinghamshire HP10 9PN (1 page)
8 May 2007	Ad 13/04/07--------- Â£ si [email protected]=390 Â£ ic 1208012/1208402 (2 pages)
8 May 2007	Ad 13/04/07--------- Â£ si [email protected]=390 Â£ ic 1208012/1208402 (2 pages)
25 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Declaration of solvency (4 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Declaration of solvency (4 pages)
20 April 2007	Company name changed safestone technologies PLC.\certificate issued on 20/04/07 (2 pages)
20 April 2007	Company name changed safestone technologies PLC.\certificate issued on 20/04/07 (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
17 January 2007	Particulars of mortgage/charge (3 pages)
17 January 2007	Particulars of mortgage/charge (3 pages)
5 October 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
5 October 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
30 May 2006	Return made up to 25/04/06; no change of members (8 pages)
30 May 2006	Return made up to 25/04/06; no change of members (8 pages)
28 December 2005	Registered office changed on 28/12/05 from: apollo house mercury park wycombe lane wooburn green buckinghamshire HP10 0HH (1 page)
28 December 2005	Registered office changed on 28/12/05 from: apollo house mercury park wycombe lane wooburn green buckinghamshire HP10 0HH (1 page)
15 December 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
15 December 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2005	Ad 25/08/05-25/08/05 Â£ si [email protected]=300000 Â£ ic 908012/1208012 (2 pages)
1 November 2005	S-div 26/08/05 (1 page)
1 November 2005	Ad 25/08/05-25/08/05 Â£ si [email protected]=300000 Â£ ic 908012/1208012 (2 pages)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2005	S-div 26/08/05 (1 page)
15 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 June 2005	Return made up to 25/04/05; full list of members 363(287) ‐ Registered office changed on 14/06/05 363(288) ‐ Director's particulars changed (9 pages)
14 June 2005	Return made up to 25/04/05; full list of members (9 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2005	Ad 07/02/05--------- Â£ si [email protected]=178571 Â£ ic 908012/1086583 (2 pages)
25 February 2005	Ad 07/02/05--------- Â£ si [email protected]=178571 Â£ ic 908012/1086583 (2 pages)
24 February 2005	Ad 07/02/05--------- Â£ si [email protected]=178571 Â£ ic 729441/908012 (2 pages)
24 February 2005	Ad 07/02/05--------- Â£ si [email protected]=178571 Â£ ic 729441/908012 (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
2 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
28 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 July 2004	Ad 25/06/04--------- Â£ si [email protected]=99206 Â£ ic 630235/729441 (2 pages)
28 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 July 2004	Ad 25/06/04--------- Â£ si [email protected]=99206 Â£ ic 630235/729441 (2 pages)
28 May 2004	Return made up to 25/04/04; full list of members (12 pages)
28 May 2004	Ad 14/01/04-14/01/04 Â£ si [email protected] (3 pages)
28 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director resigned (12 pages)
28 May 2004	Ad 14/01/04-14/01/04 Â£ si [email protected] (3 pages)
19 April 2004	Particulars of mortgage/charge (3 pages)
19 April 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	Registered office changed on 11/03/04 from: safestone house church street old amersham buckinghamshire HP7 0DB (1 page)
11 March 2004	Registered office changed on 11/03/04 from: safestone house church street old amersham buckinghamshire HP7 0DB (1 page)
31 October 2003	Ad 14/10/03--------- Â£ si [email protected]=176315 Â£ ic 348056/524371 (3 pages)
31 October 2003	Ad 14/10/03--------- Â£ si [email protected]=176315 Â£ ic 348056/524371 (3 pages)
24 August 2003	New director appointed (1 page)
24 August 2003	New director appointed (1 page)
23 August 2003	Director resigned (1 page)
23 August 2003	New director appointed (2 pages)
23 August 2003	Ad 29/07/03--------- Â£ si [email protected]=176315 Â£ ic 171741/348056 (3 pages)
23 August 2003	Ad 29/07/03--------- Â£ si [email protected]=176315 Â£ ic 171741/348056 (3 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	New director appointed (2 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	Director resigned (1 page)
15 August 2003	Conve 29/07/03 (1 page)
15 August 2003	Conve 29/07/03 (1 page)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 July 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
22 July 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
14 June 2003	Return made up to 25/04/03; full list of members (11 pages)
14 June 2003	Return made up to 25/04/03; full list of members (11 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
7 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
7 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
4 August 2002	Ad 29/06/02--------- Â£ si [email protected]=71 Â£ ic 171670/171741 (2 pages)
4 August 2002	Particulars of contract relating to shares (4 pages)
4 August 2002	Particulars of contract relating to shares (4 pages)
4 August 2002	Ad 05/06/02--------- Â£ si [email protected]=35 Â£ ic 171635/171670 (2 pages)
4 August 2002	Particulars of contract relating to shares (4 pages)
4 August 2002	Ad 29/06/02--------- Â£ si [email protected]=71 Â£ ic 171670/171741 (2 pages)
4 August 2002	Ad 05/06/02--------- Â£ si [email protected]=35 Â£ ic 171635/171670 (2 pages)
4 August 2002	Particulars of contract relating to shares (4 pages)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
23 July 2002	Ad 28/06/02-28/06/02 Â£ si [email protected]=36997 Â£ ic 98426/135423 (3 pages)
23 July 2002	Ad 28/06/02-28/06/02 Â£ si [email protected]=36997 Â£ ic 98426/135423 (3 pages)
23 July 2002	Ad 28/06/02-28/06/02 Â£ si [email protected]=36212 Â£ ic 135423/171635 (2 pages)
23 July 2002	Ad 28/06/02-28/06/02 Â£ si [email protected]=36212 Â£ ic 135423/171635 (2 pages)
19 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 June 2002	Return made up to 25/04/02; full list of members (10 pages)
26 June 2002	Return made up to 25/04/02; full list of members (10 pages)
25 June 2002	Ad 14/12/01--------- Â£ si [email protected]=26180 Â£ ic 95876/122056 (2 pages)
25 June 2002	Particulars of contract relating to shares (4 pages)
25 June 2002	Ad 20/03/02--------- Â£ si [email protected]=35 Â£ ic 95841/95876 (2 pages)
25 June 2002	Particulars of contract relating to shares (4 pages)
25 June 2002	Particulars of contract relating to shares (4 pages)
25 June 2002	Particulars of contract relating to shares (4 pages)
25 June 2002	Ad 14/12/01--------- Â£ si [email protected]=26180 Â£ ic 95876/122056 (2 pages)
25 June 2002	Ad 20/03/02--------- Â£ si [email protected]=35 Â£ ic 95841/95876 (2 pages)
25 June 2002	Particulars of contract relating to shares (4 pages)
25 June 2002	Ad 20/02/02--------- Â£ si [email protected]=35 Â£ ic 95806/95841 (2 pages)
25 June 2002	Particulars of contract relating to shares (4 pages)
25 June 2002	Ad 20/02/02--------- Â£ si [email protected]=35 Â£ ic 95806/95841 (2 pages)
1 March 2002	Ad 11/12/01--------- Â£ si [email protected]=814 Â£ ic 94992/95806 (2 pages)
1 March 2002	Ad 11/12/01--------- Â£ si [email protected]=814 Â£ ic 94992/95806 (2 pages)
1 March 2002	Ad 04/02/02--------- Â£ si [email protected]=814 Â£ ic 94178/94992 (2 pages)
1 March 2002	Ad 04/02/02--------- Â£ si [email protected]=814 Â£ ic 94178/94992 (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
11 October 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
11 October 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
25 September 2001	Ad 21/12/00--------- Â£ si [email protected] (2 pages)
25 September 2001	Amen 882-16700 @ 1P-alot 200900 (2 pages)
25 September 2001	Ad 21/12/00--------- Â£ si [email protected] (2 pages)
25 September 2001	Amen 882-16700 @ 1P-alot 200900 (2 pages)
25 September 2001	Ad 21/12/00--------- Â£ si [email protected] (2 pages)
25 September 2001	Ad 21/12/00--------- Â£ si [email protected] (2 pages)
1 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
1 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
8 June 2001	Return made up to 25/04/01; full list of members (13 pages)
8 June 2001	Return made up to 25/04/01; full list of members (13 pages)
5 June 2001	Ad 28/11/00--------- Â£ si [email protected]=4 Â£ ic 65072/65076 (2 pages)
5 June 2001	Ad 28/11/00--------- Â£ si [email protected]=4 Â£ ic 65072/65076 (2 pages)
19 February 2001	Amend 882-6165937 x 1P sh 12/7/0 (3 pages)
19 February 2001	Amend 882-6165937 x 1P sh 12/7/0 (3 pages)
8 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Â£ nc 100000/10000000 21/12/00 (1 page)
8 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
8 January 2001	Â£ nc 100000/10000000 21/12/00 (1 page)
2 January 2001	Particulars of contract relating to shares (3 pages)
2 January 2001	Particulars of contract relating to shares (3 pages)
2 January 2001	Ad 23/05/00--------- Â£ si [email protected]=702 Â£ ic 63668/64370 (3 pages)
2 January 2001	Ad 23/05/00--------- Â£ si [email protected]=702 Â£ ic 63668/64370 (3 pages)
2 January 2001	Ad 23/05/00--------- Â£ si [email protected]=702 Â£ ic 64370/65072 (3 pages)
2 January 2001	Ad 23/05/00--------- Â£ si [email protected]=702 Â£ ic 64370/65072 (3 pages)
2 January 2001	Particulars of contract relating to shares (3 pages)
2 January 2001	Particulars of contract relating to shares (3 pages)
4 December 2000	Particulars of contract relating to shares (4 pages)
4 December 2000	Ad 23/05/00--------- Â£ si [email protected]=1523 Â£ ic 62145/63668 (2 pages)
4 December 2000	Particulars of contract relating to shares (4 pages)
4 December 2000	Ad 23/05/00--------- Â£ si [email protected]=1523 Â£ ic 62145/63668 (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: softscreen house church street amersham buckinghamshire HP7 0DB (1 page)
21 November 2000	Registered office changed on 21/11/00 from: softscreen house church street amersham buckinghamshire HP7 0DB (1 page)
8 November 2000	Ad 20/09/00--------- Â£ si [email protected]=167 Â£ ic 61978/62145 (2 pages)
8 November 2000	Ad 20/09/00--------- Â£ si [email protected]=167 Â£ ic 61978/62145 (2 pages)
9 October 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
9 October 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
29 September 2000	Particulars of mortgage/charge (4 pages)
29 September 2000	Particulars of mortgage/charge (4 pages)
18 September 2000	Ad 23/05/00--------- Â£ si [email protected]=61659 Â£ ic 319/61978 (3 pages)
18 September 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
18 September 2000	Ad 23/05/00--------- Â£ si [email protected]=61659 Â£ ic 319/61978 (3 pages)
18 September 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
21 August 2000	Ad 23/05/00--------- Â£ si [email protected]=317 Â£ ic 2/319 (2 pages)
21 August 2000	Ad 23/05/00--------- Â£ si [email protected]=317 Â£ ic 2/319 (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
30 May 2000	Certificate of authorisation to commence business and borrow (1 page)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
30 May 2000	Certificate of authorisation to commence business and borrow (1 page)
25 May 2000	Application to commence business (2 pages)
24 May 2000	Memorandum and Articles of Association (13 pages)
24 May 2000	Memorandum and Articles of Association (13 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
18 May 2000	Registered office changed on 18/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
18 May 2000	S-div 04/05/00 (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New director appointed (2 pages)
17 May 2000	Company name changed mergeresult public LIMITED compa ny\certificate issued on 17/05/00 (2 pages)
17 May 2000	Company name changed mergeresult public LIMITED compa ny\certificate issued on 17/05/00 (2 pages)
25 April 2000	Incorporation (18 pages)

Saferock Technologies Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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