MEDISAFE SYSTEMS LIMITED

Company number 07199293

Date	Type	Description	View / Download
19 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2019	AM23	Notice of move from Administration to Dissolution	(21 pages)
10 Jul 2019	AM10	Administrator's progress report	(24 pages)
16 Jan 2019	AM10	Administrator's progress report	(23 pages)
23 Nov 2018	AM19	Notice of extension of period of Administration	(4 pages)
11 Jul 2018	AM10	Administrator's progress report	(24 pages)
22 Feb 2018	AM06	Notice of deemed approval of proposals	(32 pages)
29 Jan 2018	AM03	Statement of administrator's proposal	(31 pages)
18 Dec 2017	AD01	Registered office address changed from Eastside Farm Bingfield Newcastle upon Tyne NE19 2LG Great Britain to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 18 December 2017	(2 pages)
13 Dec 2017	AM01	Appointment of an administrator	(4 pages)
03 Nov 2017	AD01	Registered office address changed from Chemilab, Ineos Newton Aycliffe School Lane Newton Aycliffe Co. Durham DL5 6EA England to Eastside Farm Bingfield Newcastle upon Tyne NE19 2LG on 3 November 2017	(1 page)
03 Nov 2017	CH03	Secretary's details changed for Mr Loughlin Michael Shannon on 1 November 2017	(1 page)
12 Oct 2017	TM01	Termination of appointment of David John Hugh Edwards as a director on 12 October 2017	(1 page)
04 Apr 2017	AA	Total exemption small company accounts made up to 30 March 2016	(6 pages)
31 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(6 pages)
16 Jan 2017	MR01	Registration of charge 071992930003, created on 11 January 2017	(45 pages)
16 Jan 2017	MR01	Registration of charge 071992930004, created on 11 January 2017	(45 pages)
29 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
21 Dec 2016	MR04	Satisfaction of charge 071992930001 in full	(1 page)
09 Nov 2016	MR01	Registration of charge 071992930002, created on 8 November 2016	(17 pages)
26 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(6 pages)
24 Sep 2016	AP03	Appointment of Mr Loughlin Michael Shannon as a secretary on 23 September 2016	(2 pages)
17 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	(4 pages)
17 Mar 2016	TM01	Termination of appointment of Peter Sachs as a director on 16 March 2016	(1 page)
17 Mar 2016	AP01	Appointment of Mr. David John Hugh Edwards as a director on 16 March 2016	(2 pages)