UCARE DIGITAL SERVICES LIMITED

Company number 08003543

Date	Type	Description	View / Download
12 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
11 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 25 April 2018	(13 pages)
22 May 2017	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 May 2017	(2 pages)
19 May 2017	600	Appointment of a voluntary liquidator	(1 page)
19 May 2017	LIQ01	Declaration of solvency	(5 pages)
19 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-26	(1 page)
25 Apr 2017	MR04	Satisfaction of charge 080035430002 in full	(1 page)
17 Mar 2017	TM01	Termination of appointment of Jog Dhody as a director on 13 March 2017	(1 page)
17 Mar 2017	AP01	Appointment of Matias-Leandro Toye Iglesias as a director on 13 March 2017	(2 pages)
22 Dec 2016	CH04	Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016	(1 page)
28 Sep 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 080035430002	(5 pages)
28 Sep 2016	MR04	Satisfaction of charge 080035430001 in full	(4 pages)
28 Sep 2016	MR04	Satisfaction of charge 080035430004 in full	(4 pages)
28 Sep 2016	MR04	Satisfaction of charge 080035430005 in full	(4 pages)
28 Sep 2016	MR04	Satisfaction of charge 080035430003 in full	(4 pages)
02 Sep 2016	AD01	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 September 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	(3 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
01 Apr 2016	CERTNM	Company name changed regenersis digital care LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01	(3 pages)
02 Dec 2015	CH01	Director's details changed for Mr Jog Dhody on 17 November 2015	(2 pages)
08 Oct 2015	MR01	Registration of charge 080035430005, created on 1 October 2015	(13 pages)
07 Oct 2015	MR02	Registration of acquisition 080035430004, acquired on 1 October 2015	(14 pages)
24 Jun 2015	CH01	Director's details changed for Mr Jog Dhody on 23 June 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Simon Julian Harper as a director on 26 May 2015	(1 page)