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DAY CARE SOLUTIONS LIMITED

Company number 04882163

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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)
03 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2017	LIQ13	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)
03 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
06 Oct 2016	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH	View PDF Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AD01	Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 More London Place London SE1 2AF on 6 October 2016	View PDF Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 More London Place London SE1 2AF on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH	View PDF Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-14 - link opens in a new window - 1 page (1 page)
04 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	View PDF Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH - link opens in a new window - 1 page (1 page)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
15 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	View PDF Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH - link opens in a new window - 1 page (1 page)
07 Sep 2015	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	View PDF Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH - link opens in a new window - 1 page (1 page)
24 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	AD01	Registered office address changed from Fisher Building 118 Garratt Lane London SW18 4DJ England to 56 Southwark Bridge Road London SE1 0AS on 12 March 2015	View PDF Registered office address changed from Fisher Building 118 Garratt Lane London SW18 4DJ England to 56 Southwark Bridge Road London SE1 0AS on 12 March 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AA01	Current accounting period extended from 31 July 2015 to 31 August 2015	View PDF Current accounting period extended from 31 July 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AP01	Appointment of Mr Kevin Nigel Franklin as a director on 4 November 2014	View PDF Appointment of Mr Kevin Nigel Franklin as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AP01	Appointment of Mr Paul Marriner as a director on 4 November 2014	View PDF Appointment of Mr Paul Marriner as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	TM01	Termination of appointment of Mark Robert Constant as a director on 4 November 2014	View PDF Termination of appointment of Mark Robert Constant as a director on 4 November 2014 - link opens in a new window - 1 page (1 page)

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