ICARE TECHNOLOGIES LIMITED

Company number 05656573 ·

Dissolved

38 filings

Date Filing
28 Feb 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
4 Feb 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
7 Nov 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Mar 2012 Annual return made up to 16 December 2011 with full list of shareholders View document
2 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Feb 2012 ADOPT ARTICLES 21/02/2012 View document
10 Jan 2012 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
1 Nov 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Mar 2011 Annual return made up to 16 December 2010 with full list of shareholders View document
23 Mar 2011 ADOPT ARTICLES 05/11/2010 View document
3 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
1 Apr 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM · 5 TEMPLE SQUARE · TEMPLE STREET · LIVERPOOL · L2 5RH View document
1 Apr 2010 Annual return made up to 16 December 2009 with full list of shareholders View document
31 Mar 2010 APPOINTMENT TERMINATED, SECRETARY FAYE DEMPSEY View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCQUEEN / 01/10/2009 View document
31 Dec 2009 COMPANY NAME CHANGED MDA DIGITAL LIMITED · CERTIFICATE ISSUED ON 31/12/09 View document
31 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Dec 2009 STATEMENT OF COMPANY'S OBJECTS View document
8 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MAURICE DEMPSEY View document
28 Aug 2009 DIRECTOR APPOINTED MR. ANDREW KENNETH MCQUEEN View document
9 Mar 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
16 Feb 2009 APPOINTMENT TERMINATED DIRECTOR VICTOR KAMINSKI View document
16 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
10 Nov 2008 NC INC ALREADY ADJUSTED 03/11/08 View document
6 Nov 2008 SUB DIV SHARES 03/11/2008 View document
5 Nov 2008 S-DIV View document
4 Nov 2008 DIRECTOR APPOINTED VICTOR KAMINSKI View document
4 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Nov 2008 DIRECTOR APPOINTED DOUGLAS MCQUEEN View document
17 Sep 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM · 3 GROVE ROAD · WREXHAM · LL11 1DY View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jan 2008 DIRECTOR RESIGNED View document
8 Jan 2008 NEW DIRECTOR APPOINTED View document
8 Jan 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
29 Jan 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
16 Dec 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document