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SWIFTSURE MEDICAL LIMITED

Company number 05594781

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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)
28 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
10 Jan 2017	AD01	Registered office address changed from 5 Burney Court Cordwallis Park Maidenhead Berkshire SL6 7BZ to 15 Canada Square London E14 5GL on 10 January 2017	View PDF Registered office address changed from 5 Burney Court Cordwallis Park Maidenhead Berkshire SL6 7BZ to 15 Canada Square London E14 5GL on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	MR04	Satisfaction of charge 055947810005 in full	View PDF Satisfaction of charge 055947810005 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20 - link opens in a new window - 1 page (1 page)
29 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2016	SH19	Statement of capital on 29 November 2016 USD 1	View PDF Statement of capital on 29 November 2016 USD 1 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	CAP-SS	Solvency Statement dated 25/11/16	View PDF Solvency Statement dated 25/11/16 - link opens in a new window - 1 page (1 page)
29 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 25/11/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 25/11/2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
13 Jun 2016	AP01	Appointment of Stacy Leann Kohn as a director on 1 May 2016	View PDF Appointment of Stacy Leann Kohn as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	TM01	Termination of appointment of Maritza Vazquez Royall as a director on 23 April 2016	View PDF Termination of appointment of Maritza Vazquez Royall as a director on 23 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
22 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-22 USD 35,867,016	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-22 USD 35,867,016 - link opens in a new window - 7 pages (7 pages)
18 Feb 2016	CH01	Director's details changed for Bradley Robert Mason on 1 January 2016	View PDF Director's details changed for Bradley Robert Mason on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	CH01	Director's details changed for Douglas Clinton Rice on 1 January 2016	View PDF Director's details changed for Douglas Clinton Rice on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	MR01	Registration of charge 055947810005, created on 31 August 2015	View PDF Registration of charge 055947810005, created on 31 August 2015 - link opens in a new window - 54 pages (54 pages)
27 Aug 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Aug 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
27 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-09 USD 35,867,016	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-09 USD 35,867,016 - link opens in a new window - 16 pages (16 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 December 2014 USD 35,867,015 GBP 1	View PDF Statement of capital following an allotment of shares on 26 December 2014 USD 35,867,015 GBP 1 - link opens in a new window - 4 pages (4 pages)

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