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DEFINITIVE CARE SERVICES (HOLDINGS) LIMITED

Company number 09854846

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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)
18 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2016 AP03 Appointment of Mr Amrik Singh as a secretary on 18 November 2015
06 Jan 2016 AP01 Appointment of Mrs Simro Kaur as a director on 18 November 2015
08 Dec 2015 SH08 Change of share class name or designation
08 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 100
03 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange agreement 16/11/2015
03 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted