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INSTANT E-CARE LTD

Company number 09193760

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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)
23 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2024 DS01 Application to strike the company off the register
12 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
27 Jun 2023 SH19 Statement of capital on 27 June 2023
  • GBP 15.618
27 Jun 2023 SH20 Statement by Directors
27 Jun 2023 CAP-SS Solvency Statement dated 20/06/23
27 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 20/06/2023
16 Jun 2023 AA01 Current accounting period extended from 30 April 2023 to 30 June 2023
05 Jun 2023 AA01 Previous accounting period shortened from 31 July 2023 to 30 April 2023
31 May 2023 AA Total exemption full accounts made up to 31 July 2022
02 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with updates
09 Aug 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 July 2022
22 Jul 2022 AA Total exemption full accounts made up to 31 August 2021
01 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with updates
31 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
07 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
15 Jul 2020 PSC02 Notification of Med Tech Holdings Ltd as a person with significant control on 15 July 2020
15 Jul 2020 PSC07 Cessation of Mahmuda Khatun as a person with significant control on 15 July 2020
15 Jul 2020 PSC07 Cessation of Shahibul Hoque as a person with significant control on 15 July 2020
19 Jun 2020 TM01 Termination of appointment of Mahmuda Khatun as a director on 12 June 2020
19 Jun 2020 TM01 Termination of appointment of Julie Tina Booth as a director on 12 June 2020
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
30 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates