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SAFENAMES PAYMENTS LIMITED

Company number 07674013

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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 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Mar 2017	4.71	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 - 9 pages (9 pages)
08 Apr 2016	AD01	Registered office address changed from Safenames House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS to 100 st James Road Northampton NN5 5LF on 8 April 2016	View PDF Registered office address changed from Safenames House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS to 100 st James Road Northampton NN5 5LF on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 99	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 99 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 99	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 99 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	CH01	Director's details changed for Johnathan Stock on 21 June 2013	View PDF Director's details changed for Johnathan Stock on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	View PDF Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AAMD	Amended accounts made up to 30 June 2012	View PDF Amended accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	CH01	Director's details changed for Johnathan Stock on 20 June 2011	View PDF Director's details changed for Johnathan Stock on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	CH01	Director's details changed for Mr Simon Marshall Mcmanus on 20 June 2011	View PDF Director's details changed for Mr Simon Marshall Mcmanus on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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