CARESYNERGY LTD

Company number 05554782

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2013	DS01	Application to strike the company off the register	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Paul Quentin Cullum Stacey as a director on 14 January 2013	(1 page)
17 Jan 2013	AP01	Appointment of Mr Michael Jeffrey Sinclair as a director on 14 January 2013	(2 pages)
12 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Oct 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 2	(3 pages)
25 Jan 2012	AD01	Registered office address changed from 6th Floor 54 Baker Street London W1U 7BU on 25 January 2012	(1 page)
12 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(3 pages)
11 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
29 Sep 2010	AP01	Appointment of Mr Paul Quentin Cullum Stacey as a director	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Robin Garrett as a director	(1 page)
10 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(3 pages)
10 Sep 2010	CH01	Director's details changed for Robin Garrett on 6 September 2010	(2 pages)
13 Jul 2010	TM02	Termination of appointment of Stephen Wilden as a secretary	(1 page)
13 Jul 2010	AP03	Appointment of Ms Ina Ottmann as a secretary	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
18 Sep 2009	363a	Return made up to 06/09/09; full list of members	(3 pages)
21 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
24 Sep 2008	363a	Return made up to 06/09/08; full list of members	(3 pages)
09 Oct 2007	363s	Return made up to 06/09/07; no change of members	(6 pages)
11 Jul 2007	AA	Accounts made up to 31 December 2006	(1 page)
14 Jun 2007	287	Registered office changed on 14/06/07 from: 4TH floor 9 mandeville place london W1U 3AT	(1 page)
09 Oct 2006	363s	Return made up to 06/09/06; full list of members	(6 pages)