ABACARE (CARE AGENCY) LIMITED

Company number 06732558

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2017	DS02	Withdraw the company strike off application	(1 page)
10 May 2017	AP01	Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Craig Michael Rushton as a director on 2 May 2017	(1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Apr 2017	DS01	Application to strike the company off the register	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
09 Mar 2016	CC04	Statement of company's objects	(2 pages)
03 Mar 2016	AP03	Appointment of Mr Nicholas Goodban as a secretary on 26 February 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Mr Nicholas Goodban as a director on 26 February 2016	(2 pages)
03 Mar 2016	AD01	Registered office address changed from 9 Ash Court Parc Menai Bangor Gwynedd LL57 4DF to 2nd Floor Olympic House 3 Olympic Way Wembley Middlesex HA9 0NP on 3 March 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Peter Angelides as a director on 26 February 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Caroline Jones as a director on 26 February 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Michelle Michael as a director on 26 February 2016	(1 page)
03 Mar 2016	AP01	Appointment of Mr Craig Michael Rushton as a director on 26 February 2016	(2 pages)
03 Mar 2016	TM02	Termination of appointment of Rebecca Elizabeth Roberts as a secretary on 26 February 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Kenneth Roberts as a director on 26 February 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Rebecca Elizabeth Roberts as a director on 26 February 2016	(1 page)
01 Mar 2016	AP01	Appointment of Miss Caroline Jones as a director on 24 February 2016	(2 pages)
08 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(6 pages)