EXECUTIVE CARE DEVELOPMENTS LIMITED

Company number 06507562

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2017	CH01	Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017	(2 pages)
20 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
20 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 3	(4 pages)
14 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2	(3 pages)
03 Mar 2016	MR04	Satisfaction of charge 065075620005 in full	(1 page)
03 Mar 2016	MR04	Satisfaction of charge 065075620006 in full	(1 page)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(10 pages)
14 Jul 2015	TM01	Termination of appointment of David Michael Harrison as a director on 30 June 2015	(1 page)
14 Jul 2015	TM02	Termination of appointment of Geoffrey Francis Brown as a secretary on 22 May 2015	(1 page)
14 Jul 2015	AD01	Registered office address changed from Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX to 11th Floor Two Snowhill Birmingham B4 6WR on 14 July 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 31 March 2014	(10 pages)
23 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2	(4 pages)
06 Feb 2015	AP01	Appointment of Mr Matthew Cardwell Glowasky as a director on 3 February 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015	(1 page)
08 Jan 2015	AD01	Registered office address changed from Executive Care Group Ltd Houghton Hse, New Road Team Valley Trading Est, Gateshead,Tyne & Wear NE11 0JU to Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 8 January 2015	(1 page)
25 Nov 2014	AA	Full accounts made up to 31 March 2013	(10 pages)
24 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2	(4 pages)
11 Dec 2013	AP01	Appointment of Mr Simon Joseph Harrison as a director	(2 pages)
04 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement for the provision of term loan and company business 14/10/2013	(3 pages)

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