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SAFE PATIENT SYSTEMS LTD.

Company number 03891401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 18 March 2019
04 Apr 2018 LIQ02 Statement of affairs
04 Apr 2018 600 Appointment of a voluntary liquidator
04 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-19
29 Mar 2018 AD01 Registered office address changed from Faraday Wharf Innovation Birmingham Campus Holt Street Birmingham B7 4BB to C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 29 March 2018
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2018 AD01 Registered office address changed from The Oracle Building Blythe Valley Park Blythe Gate Solihull West Midlands B90 8AD England to Faraday Wharf Innovation Birmingham Campus Holt Street Birmingham B7 4BB on 9 February 2018
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Dec 2016 AA Accounts for a small company made up to 30 March 2016
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 221,529.602286
17 Dec 2015 AA Accounts for a small company made up to 31 March 2015
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 221,529.6
24 Sep 2014 MR01 Registration of charge 038914010002, created on 23 September 2014
18 Jun 2014 AA Accounts for a small company made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 221,529.6
18 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 221,529.60
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 221,528.26
04 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders