THE SMART CARE DOC COMPANY LIMITED

Company number NI643856

Date	Type	Description	View / Download
28 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2019	DS01	Application to strike the company off the register	(4 pages)
14 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 100,000	(6 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 50,001.00	(4 pages)
18 May 2018	SH08	Change of share class name or designation	(2 pages)
18 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
11 May 2018	AP01	Appointment of Mr Glen Best as a director on 30 April 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr Mark Simon Regan as a director on 30 April 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr James Turner as a director on 31 August 2017	(2 pages)
11 May 2018	AP01	Appointment of Mr Ameesh Shah as a director on 31 August 2017	(2 pages)
11 May 2018	AP01	Appointment of Mr Michael Cooper as a director on 31 August 2017	(2 pages)
11 May 2018	AP01	Appointment of Mr Rajnikant Shah as a director on 31 August 2017	(2 pages)
11 May 2018	PSC02	Notification of 352 Medical Group Limited as a person with significant control on 31 August 2017	(2 pages)
11 May 2018	PSC07	Cessation of Jason Mark Thompson as a person with significant control on 31 August 2017	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
01 Sep 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	(1 page)
01 Sep 2017	AP01	Appointment of Dr Ashok Songra as a director on 31 August 2017	(2 pages)
01 Sep 2017	AD01	Registered office address changed from 42-46 Fountain Street Belfast Antrim BT1 5EF United Kingdom to Channel Wharf 21 Old Channel Road Belfast BT3 9DE on 1 September 2017	(1 page)
01 Sep 2017	AP01	Appointment of Dr Suresh Tharma as a director on 31 August 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Jason Mark Thompson as a director on 31 August 2017	(1 page)
13 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-13 GBP 1	(24 pages)