CARESYS SOFTWARE LIMITED: Filings

  • Overview

    Company NameCARESYS SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07288140
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARESYS SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Nov 29, 2013

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Feb 28, 2013

    9 pagesAA

    Annual return made up to Jun 17, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Paul David Gibson as a director

    2 pagesAP01

    Director's details changed for Mrs Barbara Ann Firth on Dec 11, 2012

    2 pagesCH01

    Full accounts made up to Feb 29, 2012

    11 pagesAA

    Annual return made up to Jun 17, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Hilary Lowe as a secretary

    1 pagesTM02

    Full accounts made up to Feb 28, 2011

    11 pagesAA

    Annual return made up to Jun 17, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Hilary Anne Lowe as a secretary

    3 pagesAP03

    Appointment of Barbara Ann Firth as a director

    3 pagesAP01

    Termination of appointment of Carolyn Elliott as a director

    2 pagesTM01

    Termination of appointment of Jonathan Papworth as a director

    2 pagesTM01

    Appointment of Vinodka Murria as a director

    3 pagesAP01

    Termination of appointment of Simon Papworth as a director

    2 pagesTM01

    Current accounting period shortened from Jun 30, 2011 to Feb 28, 2011

    3 pagesAA01

    Registered office address changed from * 15 - 17 the Crescent Leatherhead Surrey KT22 8DY England* on Nov 04, 2010

    2 pagesAD01

    Statement of capital following an allotment of shares on Jul 07, 2010

    • Capital: GBP 70
    4 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0