SPRINGBANK COMMUNITY CARE LIMITED

Company number 07236634

Date	Type	Description	View / Download
29 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
16 May 2015	CERTNM	Company name changed custom care LIMITED\certificate issued on 16/05/15 RES15 ‐ Change company name resolution on 2015-04-15	(2 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-04-15	(1 page)
22 Apr 2015	CONNOT	Change of name notice	(2 pages)
26 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
11 Feb 2015	AP01	Appointment of Nicholas Goodban as a director on 26 January 2015	(3 pages)
11 Feb 2015	TM01	Termination of appointment of Mark Andrew John Harrison as a director on 23 January 2015	(2 pages)
28 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	(3 pages)
01 Apr 2014	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom on 1 April 2014	(1 page)
07 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ The execution, delivery and performance of the documents to enter into financing arrangements approved 06/12/2013 06/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
12 Dec 2013	MR01	Registration of charge 072366340001	(19 pages)
21 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(3 pages)
11 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	(5 pages)
05 Feb 2013	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
27 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(3 pages)
27 Apr 2012	CH01	Director's details changed for Mr Mark Andrew John Harrison on 26 April 2012	(2 pages)
12 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
11 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(3 pages)
27 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)