CARETECH SALES UK LTD

Company number 07766454

Date	Type	Description	View / Download
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2021	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2021	AA	Full accounts made up to 31 December 2019	(16 pages)
25 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22	(3 pages)
31 Dec 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	(3 pages)
29 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with updates	(4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
08 Aug 2019	AD01	Registered office address changed from First Floor, Bridge House Chiltern Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9UE England to Units 3 & 4 Technology Business Park Moy Avenue Eastbourne BN22 8LD on 8 August 2019	(1 page)
08 Aug 2019	AP01	Appointment of Mrs Wendy Barbara Darling as a director on 7 August 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of Peter Edward Richie Marsden as a director on 7 August 2019	(1 page)
08 Aug 2019	TM02	Termination of appointment of Peter Shirley as a secretary on 7 August 2019	(1 page)
08 Aug 2019	PSC07	Cessation of Peter Edward Richie Marsden as a person with significant control on 7 August 2019	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	(4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
21 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(4 pages)
20 Nov 2017	PSC01	Notification of Carl-Johan Zetterberg-Boudrie as a person with significant control on 15 October 2017	(2 pages)
20 Nov 2017	PSC07	Cessation of Christopher John Millington as a person with significant control on 25 August 2017	(1 page)
20 Nov 2017	PSC01	Notification of Peter Edward Richie Marsden as a person with significant control on 26 August 2017	(2 pages)
20 Nov 2017	PSC07	Cessation of Magnus Eriksson as a person with significant control on 15 October 2017	(1 page)
07 Nov 2017	AP01	Appointment of Mr Peter Edward Richie Marsden as a director on 26 August 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Christopher John Millington as a director on 25 August 2017	(1 page)
07 Nov 2017	TM01	Termination of appointment of Lars Magnus Eriksson as a director on 15 October 2017	(1 page)
07 Nov 2017	AP01	Appointment of Mr Carl-Johan Zetterberg-Boudrie as a director on 15 October 2017	(2 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(9 pages)