- Company Overview for SAFE PATIENT SYSTEMS LTD. (03891401)
- Filing history for SAFE PATIENT SYSTEMS LTD. (03891401)
- People for SAFE PATIENT SYSTEMS LTD. (03891401)
- Charges for SAFE PATIENT SYSTEMS LTD. (03891401)
- Insolvency for SAFE PATIENT SYSTEMS LTD. (03891401)
- More for SAFE PATIENT SYSTEMS LTD. (03891401)
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) |
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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
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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
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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
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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
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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
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18 Sep 2013 | RESOLUTIONS |
Resolutions
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18 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 5 September 2013
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15 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 3 May 2013
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04 Jul 2013 | RESOLUTIONS |
Resolutions
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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 |