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ICARE TECHNOLOGIES HOLDINGS LIMITED

Company number 07882019

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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)
01 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
01 May 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 4,706.86
22 Mar 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 4,706.85
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 4,489.27
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 1
07 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sect 175 comflict of interest 01/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 1 ord of £1 into 100 ord of £0.01 each 01/11/2012
15 Oct 2012 CERTNM Company name changed brabco 1203 LIMITED\certificate issued on 15/10/12
  • RES15 ‐ Change company name resolution on 2012-10-08
15 Oct 2012 CONNOT Change of name notice
03 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-25
03 Oct 2012 CONNOT Change of name notice
27 Sep 2012 AP01 Appointment of Mr Stewart George Cantley as a director on 25 September 2012
27 Sep 2012 AP01 Appointment of Mr Stephen Stuart as a director on 25 September 2012
27 Sep 2012 TM01 Termination of appointment of Adam Ryan as a director on 25 September 2012
27 Sep 2012 TM01 Termination of appointment of Brabners Directors Limited as a director on 25 September 2012
27 Sep 2012 TM02 Termination of appointment of Brabners Secretaries Limited as a secretary on 25 September 2012
27 Sep 2012 AP01 Appointment of Mr Douglas Joseph Mcqueen as a director on 25 September 2012
27 Sep 2012 AP01 Appointment of Mr Medwyn Jones as a director on 25 September 2012
25 Sep 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
25 Sep 2012 AD01 Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 25 September 2012
14 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted