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ABACARE (CARE AGENCY) LIMITED

Company number 06732558

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2017 DS01 Application to strike the company off the register
11 Jul 2017 DS02 Withdraw the company strike off application
10 May 2017 AP01 Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017
10 May 2017 TM01 Termination of appointment of Craig Michael Rushton as a director on 2 May 2017
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2017 DS01 Application to strike the company off the register
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016 CC04 Statement of company's objects
03 Mar 2016 AP03 Appointment of Mr Nicholas Goodban as a secretary on 26 February 2016
03 Mar 2016 AP01 Appointment of Mr Nicholas Goodban as a director on 26 February 2016
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
03 Mar 2016 TM01 Termination of appointment of Peter Angelides as a director on 26 February 2016
03 Mar 2016 TM01 Termination of appointment of Caroline Jones as a director on 26 February 2016
03 Mar 2016 TM01 Termination of appointment of Michelle Michael as a director on 26 February 2016
03 Mar 2016 AP01 Appointment of Mr Craig Michael Rushton as a director on 26 February 2016
03 Mar 2016 TM02 Termination of appointment of Rebecca Elizabeth Roberts as a secretary on 26 February 2016
01 Mar 2016 TM01 Termination of appointment of Kenneth Roberts as a director on 26 February 2016
01 Mar 2016 TM01 Termination of appointment of Rebecca Elizabeth Roberts as a director on 26 February 2016
01 Mar 2016 AP01 Appointment of Miss Caroline Jones as a director on 24 February 2016
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