CORPORATE CARE INTERNATIONAL PLC

Company number 06689995

Date	Type	Description	View / Download
29 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Dec 2011	AA01	Previous accounting period shortened from 3 April 2011 to 2 April 2011	(1 page)
28 Sep 2011	AA01	Previous accounting period shortened from 4 April 2011 to 3 April 2011	(1 page)
28 Jun 2011	AA	Group of companies' accounts made up to 31 March 2010	(21 pages)
08 Mar 2011	AA01	Previous accounting period shortened from 5 April 2010 to 4 April 2010	(1 page)
03 Feb 2011	TM01	Termination of appointment of Mark Gottlieb as a director	(2 pages)
22 Dec 2010	AA01	Previous accounting period shortened from 6 April 2010 to 5 April 2010	(1 page)
26 Nov 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders Statement of capital on 2010-11-26 GBP 5,050,000	(17 pages)
13 Oct 2010	TM01	Termination of appointment of Edward Fraser as a director	(1 page)
08 Oct 2010	TM01	Termination of appointment of Goutham Bafna as a director	(2 pages)
29 Sep 2010	AA01	Previous accounting period shortened from 7 April 2010 to 6 April 2010	(1 page)
28 Sep 2010	AA01	Previous accounting period extended from 31 March 2010 to 7 April 2010	(1 page)
16 Sep 2010	AP01	Appointment of Oliver Gershfield as a director	(3 pages)
16 Sep 2010	AP01	Appointment of Edward Fraser as a director	(3 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 9 August 2010 GBP 5,050,000	(4 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Share acquisition 09/08/2010	(1 page)
24 May 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
13 Apr 2010	AD01	Registered office address changed from Northway House 1379 High Road Whetstone London N20 9LP on 13 April 2010	(1 page)
23 Feb 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 March 2009	(1 page)
12 Jan 2010	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(3 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
18 Dec 2009	MISC	Form 123	(2 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Share acquisition 01/10/2009 RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)