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DIGITAL CARE PLANNING LIMITED

Company number 10388526

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2019 DS01 Application to strike the company off the register
05 Jun 2019 SH06 Cancellation of shares. Statement of capital on 31 March 2019
  • GBP 5.00
05 Jun 2019 SH03 Purchase of own shares.
09 May 2019 AA Micro company accounts made up to 31 March 2019
01 Nov 2018 AA Micro company accounts made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
18 Sep 2018 TM01 Termination of appointment of Govind Keshavji Pindoria as a director on 5 September 2018
18 Sep 2018 AP01 Appointment of Mr David Browning as a director on 12 July 2018
19 Jul 2018 PSC07 Cessation of Matthew James Clear Harrison as a person with significant control on 20 April 2018
19 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2017 AA Micro company accounts made up to 31 March 2017
08 Nov 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
27 Jun 2017 AP01 Appointment of Mr Chris Charles Mccormack as a director on 5 June 2017
28 Mar 2017 AP01 Appointment of Mr Daniel Cross Dickens as a director on 24 March 2017
21 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-21
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted