FIRST CITY CARE (HOLDINGS) LIMITED

Company number 03085703

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
31 Jul 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(6 pages)
08 Apr 2014	AA	Accounts made up to 30 September 2013	(5 pages)
24 Oct 2013	AUD	Auditor's resignation	(1 page)
21 Oct 2013	AP01	Appointment of Andrew Bowie as a director on 30 September 2013	(2 pages)
18 Oct 2013	TM01	Termination of appointment of Janine Bramall as a director on 30 September 2013	(1 page)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders	(6 pages)
31 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
31 Jul 2013	AD02	Register inspection address has been changed	(1 page)
23 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Jan 2013	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG on 11 January 2013	(1 page)
11 Jan 2013	TM01	Termination of appointment of John Michael Bottomley as a director on 31 December 2012	(1 page)
11 Jan 2013	TM02	Termination of appointment of John Michael Bottomley as a secretary on 31 December 2012	(1 page)
11 Jan 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
11 Jan 2013	TM01	Termination of appointment of Grahame William Harding as a director on 31 December 2012	(1 page)
10 Jan 2013	AP03	Appointment of Mr Anton Bernard Alphonsus as a secretary on 31 December 2012	(2 pages)
10 Jan 2013	AP01	Appointment of Mr Anton Bernard Alphonsus as a director on 31 December 2012	(2 pages)
10 Jan 2013	AP01	Appointment of Janine Bramall as a director on 31 December 2012	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Colin Jack Emson as a director on 17 October 2012	(1 page)
31 Jul 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
28 Feb 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)