- Company Overview for SOCIAL CARE CARD LTD (07417403)
- Filing history for SOCIAL CARE CARD LTD (07417403)
- People for SOCIAL CARE CARD LTD (07417403)
- More for SOCIAL CARE CARD LTD (07417403)
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) |
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04 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Apr 2015 | DS01 | Application to strike the company off the register | |
03 Apr 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
03 Apr 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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03 Apr 2014 | TM01 | Termination of appointment of Simon Fanshawe as a director | |
03 Apr 2014 | TM01 | Termination of appointment of Joseph Norris as a director | |
12 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
12 Apr 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
13 Dec 2012 | AP01 | Appointment of Mr Simon Hew Dalrymple Fanshawe as a director | |
23 Jul 2012 | AA01 | Current accounting period extended from 31 October 2012 to 31 March 2013 | |
23 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
23 Mar 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
23 Mar 2012 | AD03 | Register(s) moved to registered inspection location | |
23 Mar 2012 | AD02 | Register inspection address has been changed | |
27 Feb 2012 | AP01 | Appointment of Mr Kenneth Edward Messenger as a director | |
02 Feb 2012 | TM01 | Termination of appointment of Janet Sheldon as a director | |
31 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 29 October 2011
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31 Oct 2011 | TM01 | Termination of appointment of James Wharvell as a director | |
31 Oct 2011 | AP01 | Appointment of Mrs Tracy-Jayne Wharvell as a director | |
28 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 15 September 2011
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11 Aug 2011 | AD01 | Registered office address changed from C/O Dr Janet R Sheldon the Old Chapel Loddon Road Mundham Norwich Norfolk NR14 6EJ United Kingdom on 11 August 2011 | |
15 May 2011 | AD01 | Registered office address changed from 5 Albion Yard 331 -335 Whitechapel Road London E1 1BW England on 15 May 2011 | |
22 Apr 2011 | AP01 | Appointment of Dr Janet Ruth Sheldon as a director | |
17 Mar 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders |