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DCA SALECO LTD

Company number 12852833

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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)
03 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2024 DS01 Application to strike the company off the register
03 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
13 Nov 2023 AA Accounts for a dormant company made up to 30 September 2022
02 Oct 2023 SH19 Statement of capital on 2 October 2023
  • GBP 1
02 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The amount of £12,449 representing value of the 500f the fully paid-up share capital , be distributed to company's sole shareholder doctor care anyware group PLC/an application to be made to dissolve the company 04/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2023 SH20 Statement by Directors
02 Oct 2023 CAP-SS Solvency Statement dated 04/09/23
27 Sep 2023 SH19 Statement of capital on 27 September 2023
  • GBP 1
27 Sep 2023 SH20 Statement by Directors
27 Sep 2023 CAP-SS Solvency Statement dated 26/09/23
27 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Application to dissolve 04/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
17 Aug 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Aug 2023 MAR Re-registration of Memorandum and Articles
17 Aug 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Aug 2023 RR02 Re-registration from a public company to a private limited company
08 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2023 PSC02 Notification of Doctor Care Anywhere Group Plc as a person with significant control on 28 June 2023
28 Jun 2023 AP01 Appointment of John Robert Stier as a director on 28 June 2023
28 Jun 2023 PSC07 Cessation of Bayju Ashvin Thakar as a person with significant control on 28 June 2023
28 Jun 2023 PSC07 Cessation of Jonathan Fitzroy Talbot Baines as a person with significant control on 28 June 2023
28 Jun 2023 TM01 Termination of appointment of Jonathan Fitzroy Talbot Baines as a director on 28 June 2023
28 Jun 2023 TM01 Termination of appointment of Bayju Ashvin Thakar as a director on 28 June 2023