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SOCIAL CARE CARD LTD

Company number 07417403

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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)
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
  • GBP 512
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
  • GBP 710
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
  • GBP 396
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