CARE AFFINITY LIMITED

Company number 08175449

Date	Type	Description	View / Download
10 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2014	CH01	Director's details changed for Mr Stephen Andrew Pratt on 30 October 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Michael John Kynaston Jackson as a director on 5 September 2014	(1 page)
05 Sep 2014	AP01	Appointment of Mr Stephen Andrew Pratt as a director on 5 September 2014	(2 pages)
01 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1,000	(3 pages)
25 Jul 2014	TM01	Termination of appointment of John Hartley Smith as a director on 29 June 2014	(1 page)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,000	(4 pages)
11 Apr 2014	AP01	Appointment of Mr John Hartley Smith as a director	(3 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
25 Oct 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders	(3 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
12 Aug 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 March 2013	(1 page)
26 Jul 2013	CERTNM	Company name changed it solutions for healthcare (sales) LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution	(3 pages)
10 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)