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CARESYS SOFTWARE LIMITED

Company number 07288140

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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)
27 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	SH19	Statement of capital on 29 November 2013 GBP 1	View PDF Statement of capital on 29 November 2013 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Nov 2013	CAP-SS	Solvency statement dated 08/11/13	View PDF Solvency statement dated 08/11/13 - link opens in a new window - 1 page (1 page)
14 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Aug 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 9 pages (9 pages)
25 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	View PDF Annual return made up to 17 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AP01	Appointment of Mr Paul David Gibson as a director	View PDF Appointment of Mr Paul David Gibson as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	CH01	Director's details changed for Mrs Barbara Ann Firth on 11 December 2012	View PDF Director's details changed for Mrs Barbara Ann Firth on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 11 pages (11 pages)
22 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	TM02	Termination of appointment of Hilary Lowe as a secretary	View PDF Termination of appointment of Hilary Lowe as a secretary - link opens in a new window - 1 page (1 page)
22 Jul 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 11 pages (11 pages)
12 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	AP03	Appointment of Hilary Anne Lowe as a secretary	View PDF Appointment of Hilary Anne Lowe as a secretary - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	AP01	Appointment of Barbara Ann Firth as a director	View PDF Appointment of Barbara Ann Firth as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	TM01	Termination of appointment of Carolyn Elliott as a director	View PDF Termination of appointment of Carolyn Elliott as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	TM01	Termination of appointment of Jonathan Papworth as a director	View PDF Termination of appointment of Jonathan Papworth as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	AP01	Appointment of Vinodka Murria as a director	View PDF Appointment of Vinodka Murria as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	TM01	Termination of appointment of Simon Papworth as a director	View PDF Termination of appointment of Simon Papworth as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	AA01	Current accounting period shortened from 30 June 2011 to 28 February 2011	View PDF Current accounting period shortened from 30 June 2011 to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	AD01	Registered office address changed from 15 - 17 the Crescent Leatherhead Surrey KT22 8DY England on 4 November 2010	View PDF Registered office address changed from 15 - 17 the Crescent Leatherhead Surrey KT22 8DY England on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 70	View PDF Statement of capital following an allotment of shares on 7 July 2010 GBP 70 - link opens in a new window - 4 pages (4 pages)

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