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INDEPENDENCE TELECARE LIMITED

Company number 08493655

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2018 DS01 Application to strike the company off the register
12 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
25 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 108.6
17 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Jun 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 108.6
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 108.60
22 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-17
13 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 95
18 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 90
30 Sep 2013 AD01 Registered office address changed from Park Lodge 4-6 Rhosddu Road Wrexham Clwyd LL11 1NF Wales on 30 September 2013
06 Sep 2013 TM01 Termination of appointment of Michael Walton as a director
03 Jul 2013 AP01 Appointment of Michael Desmond Walton as a director
05 Jun 2013 SH02 Sub-division of shares on 16 May 2013
05 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 16/05/2013
02 May 2013 AD01 Registered office address changed from C/O Gunnercooke Llp Delphian House Riverside New Bailey Street Manchester M3 5FS England on 2 May 2013
02 May 2013 AP01 Appointment of Mr Malcolm Donald Barnett as a director
02 May 2013 TM01 Termination of appointment of Darryl Cooke as a director