SAFTPAY UK LIMITED

Company number 06464014

Date	Type	Description	View / Download
04 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
20 Feb 2015	AD01	Registered office address changed from 5 Fenwick Drive Colchester Essex CO1 2TN to 4Th Floor Allan House 10 John Princess Street London W1G 0AH on 20 February 2015	(3 pages)
19 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-05	(1 page)
19 Feb 2015	4.20	Statement of affairs with form 4.19	(6 pages)
03 Feb 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(4 pages)
19 Dec 2014	TM01	Termination of appointment of Manuel Montero as a director on 1 September 2013	(1 page)
19 Dec 2014	TM01	Termination of appointment of Jorge Ali Bracho Gainze as a director on 7 November 2014	(1 page)
19 Dec 2014	AP01	Appointment of Mrs Silvia Ma Rodriguez Martin as a director on 7 November 2014	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
29 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	(6 pages)
28 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
31 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(6 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
31 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(6 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
01 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(6 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Feb 2010	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
01 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
01 Feb 2010	CH01	Director's details changed for Mr Jorge Ali Bracho Gainze on 26 January 2010	(2 pages)
01 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Feb 2010	CH01	Director's details changed for Manuel Montero on 26 January 2010	(2 pages)
01 Feb 2010	AD02	Register inspection address has been changed	(1 page)