INDEPENDENT COMMUNITY CARE MANAGEMENT HOLDINGS LIMITED

Company number 07755169

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(11 pages)
21 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(39 pages)
21 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
21 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(10 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Proposed financing agreement, other company business 01/08/2016	(4 pages)
19 Sep 2016	MR04	Satisfaction of charge 077551690001 in full	(4 pages)
06 Sep 2016	MR01	Registration of charge 077551690002, created on 30 August 2016	(12 pages)
26 Feb 2016	CC04	Statement of company's objects	(2 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of transaction documents 03/02/2016	(21 pages)
24 Feb 2016	AUD	Auditor's resignation	(1 page)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 GBP 216,362.383387	(15 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share creation 03/02/2016	(66 pages)
15 Feb 2016	AD01	Registered office address changed from 2nd Floor, Olympic House 3 Olympic Way Wembley Middlesex HA9 0NP England to 3 2nd Floor Olympic House Olympic Way Wembley Middlesex HA9 0NP on 15 February 2016	(1 page)
14 Feb 2016	AD01	Registered office address changed from Iccm House 2 Swallow Court Kettering Parkway Kettering Northamptonshire NN15 6XX to 2nd Floor, Olympic House 3 Olympic Way Wembley Middlesex HA9 0NP on 14 February 2016	(1 page)
14 Feb 2016	TM01	Termination of appointment of Heath Lee Walker as a director on 3 February 2016	(1 page)
14 Feb 2016	TM01	Termination of appointment of Lesley Frances Denton as a director on 3 February 2016	(1 page)
14 Feb 2016	TM01	Termination of appointment of Adrian Charles Evans as a director on 3 February 2016	(1 page)
14 Feb 2016	TM01	Termination of appointment of Matthew Peter Caffrey as a director on 3 February 2016	(1 page)
14 Feb 2016	AP01	Appointment of Mr Craig Michael Rushton as a director on 3 February 2016	(2 pages)
14 Feb 2016	TM01	Termination of appointment of Christopher John Bamford as a director on 3 February 2016	(1 page)
14 Feb 2016	AP01	Appointment of Mr Nicholas Goodban as a director on 3 February 2016	(2 pages)