ICARE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/1328 February 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/1214 March 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 02/03/122 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/02/1229 February 2012 | ADOPT ARTICLES 21/02/2012 |
| 10/01/1210 January 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 23/03/1123 March 2011 | ADOPT ARTICLES 05/11/2010 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 01/04/101 April 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY FAYE DEMPSEY |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCQUEEN / 01/10/2009 |
| 31/12/0931 December 2009 | COMPANY NAME CHANGED MDA DIGITAL LIMITED CERTIFICATE ISSUED ON 31/12/09 |
| 31/12/0931 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/0916 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE DEMPSEY |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MR. ANDREW KENNETH MCQUEEN |
| 09/03/099 March 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR VICTOR KAMINSKI |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/11/0810 November 2008 | NC INC ALREADY ADJUSTED 03/11/08 |
| 06/11/086 November 2008 | SUB DIV SHARES 03/11/2008 |
| 05/11/085 November 2008 | S-DIV |
| 04/11/084 November 2008 | DIRECTOR APPOINTED VICTOR KAMINSKI |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/084 November 2008 | DIRECTOR APPOINTED DOUGLAS MCQUEEN |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 3 GROVE ROAD WREXHAM LL11 1DY |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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