SAFE PATIENT SYSTEMS LTD.

Company number 03891401

Date	Type	Description	View / Download
10 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
24 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 18 March 2019	(25 pages)
04 Apr 2018	LIQ02	Statement of affairs	(14 pages)
04 Apr 2018	600	Appointment of a voluntary liquidator	(4 pages)
04 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-19	(1 page)
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	(2 pages)
20 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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	(2 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(18 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
23 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(13 pages)
07 Dec 2016	AA	Accounts for a small company made up to 30 March 2016	(8 pages)
22 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 221,529.602286	(18 pages)
17 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 221,529.6	(17 pages)
24 Sep 2014	MR01	Registration of charge 038914010002, created on 23 September 2014	(15 pages)
18 Jun 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 221,529.6	(18 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 221,529.60	(5 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 221,528.26	(5 pages)
04 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
23 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(17 pages)