Having been setup in 1997, Consafe Ltd are based in High Wycombe, Buckinghamshire, it has a status of "Dissolved". The companies directors are listed as Rudbeck, Peter, Hill, Leif, Larsson, Hans Thorbjorn, Rudbeck, Katja Jane, Million Mind Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUDBECK, Peter | 01 August 2016 | - | 1 |
| HILL, Leif | 23 February 2009 | 31 December 2013 | 1 |
| LARSSON, Hans Thorbjorn | 01 October 2014 | 01 August 2016 | 1 |
| RUDBECK, Katja Jane | 15 February 2002 | 27 March 2004 | 1 |
| MILLION MIND LTD | 01 January 2014 | 30 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 13 December 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 27 September 2016 | |
| DS01 - Striking off application by a company | 20 September 2016 | |
| AP01 - Appointment of director | 11 August 2016 | |
| TM01 - Termination of appointment of director | 11 August 2016 | |
| TM01 - Termination of appointment of director | 11 August 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AD01 - Change of registered office address | 17 October 2015 | |
| AD01 - Change of registered office address | 28 September 2015 | |
| AP01 - Appointment of director | 16 December 2014 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 20 October 2014 | |
| AA01 - Change of accounting reference date | 20 October 2014 | |
| CH02 - Change of particulars for corporate director | 22 August 2014 | |
| AD01 - Change of registered office address | 22 August 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| AP02 - Appointment of corporate director | 18 August 2014 | |
| AA - Annual Accounts | 26 May 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| TM02 - Termination of appointment of secretary | 25 April 2014 | |
| CH01 - Change of particulars for director | 24 April 2014 | |
| TM01 - Termination of appointment of director | 24 April 2014 | |
| TM02 - Termination of appointment of secretary | 24 April 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| DISS40 - Notice of striking-off action discontinued | 16 July 2013 | |
| AR01 - Annual Return | 13 July 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 July 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| DISS40 - Notice of striking-off action discontinued | 26 May 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 February 2012 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 03 December 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH03 - Change of particulars for secretary | 15 March 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| AD01 - Change of registered office address | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 08 October 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| DISS40 - Notice of striking-off action discontinued | 17 April 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 February 2009 | |
| 287 - Change in situation or address of Registered Office | 10 September 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| 363s - Annual Return | 17 June 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363s - Annual Return | 04 May 2006 | |
| AA - Annual Accounts | 26 September 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2004 | |
| AA - Annual Accounts | 07 April 2004 | |
| RESOLUTIONS - N/A | 30 March 2004 | |
| 123 - Notice of increase in nominal capital | 30 March 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| RESOLUTIONS - N/A | 13 February 2004 | |
| 123 - Notice of increase in nominal capital | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 287 - Change in situation or address of Registered Office | 20 September 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| AA - Annual Accounts | 09 August 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| AA - Annual Accounts | 28 August 2001 | |
| 363s - Annual Return | 02 March 2001 | |
| 287 - Change in situation or address of Registered Office | 15 May 2000 | |
| AA - Annual Accounts | 11 April 2000 | |
| 363s - Annual Return | 09 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
| 287 - Change in situation or address of Registered Office | 16 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1999 | |
| RESOLUTIONS - N/A | 10 March 1999 | |
| 363s - Annual Return | 10 March 1999 | |
| AA - Annual Accounts | 10 March 1999 | |
| 363s - Annual Return | 06 March 1998 | |
| RESOLUTIONS - N/A | 06 March 1998 | |
| AA - Annual Accounts | 06 March 1998 | |
| NEWINC - New incorporation documents | 24 February 1997 |
