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ICARE TECHNOLOGIES LIMITED

Company number 05656573

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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)
23 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
Statement of capital on 2013-02-28
  • GBP 4,488.27
04 Feb 2013 AA Full accounts made up to 31 March 2012
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 4,488.27
07 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
02 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
01 Nov 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 4,444.38
23 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
01 Apr 2010 AD01 Registered office address changed from 5 Temple Square Temple Street Liverpool L2 5RH on 1 April 2010
31 Mar 2010 CH01 Director's details changed for Douglas Mcqueen on 1 October 2009
31 Mar 2010 TM02 Termination of appointment of Faye Dempsey as a secretary
31 Dec 2009 CERTNM Company name changed mda digital LIMITED\certificate issued on 31/12/09
  • RES15 ‐ Change company name resolution on 2009-11-26
31 Dec 2009 CONNOT Change of name notice
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 2,390.89
16 Dec 2009 CC04 Statement of company's objects
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
03 Nov 2009 AA Full accounts made up to 31 December 2008