CASA SOCIAL CARE

Company number 01351584

Date	Type	Description	View / Download
04 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2012	AA	Full accounts made up to 1 April 2012	(24 pages)
09 Oct 2012	AR01	Annual return made up to 27 September 2012 no member list	(6 pages)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
15 May 2012	TM01	Termination of appointment of Emily Jane Lucy Finch as a director on 29 March 2012	(1 page)
15 May 2012	TM01	Termination of appointment of Dianne Hayter as a director on 29 March 2012	(1 page)
15 May 2012	TM01	Termination of appointment of Emily Jane Lucy Finch as a director on 29 March 2012	(1 page)
15 May 2012	AD01	Registered office address changed from 75 Fortess Road London NW5 1AG on 15 May 2012	(1 page)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(27 pages)
17 Oct 2011	AR01	Annual return made up to 27 September 2011 no member list	(7 pages)
14 Oct 2011	AP01	Appointment of Mr John Laird Watson as a director on 9 March 2011	(2 pages)
24 May 2011	AP01	Appointment of Mrs Sally-Louise Marlow as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of Russell Lyseight as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Geoffrey Lindey as a director	(1 page)
23 May 2011	TM01	Termination of appointment of John Dervan as a director	(1 page)
12 Oct 2010	AR01	Annual return made up to 27 September 2010 no member list	(9 pages)
12 Oct 2010	CH01	Director's details changed for Doctor Emily Finch on 27 September 2010	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 March 2010	(27 pages)
29 Jan 2010	MA	Memorandum and Articles of Association	(7 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Jan 2010	CERTNM	Company name changed casa social care LIMITED\certificate issued on 22/01/10 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(3 pages)