UCARE DIGITAL SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 08003543 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 2012 |
| Age | 12 years, 2 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Nov 2019 |
| Years | 4 years, 7 months, 4 days |
SUMMARY
UCARE DIGITAL SERVICES LIMITED is an dissolved private limited company with number 08003543. It was incorporated 12 years, 2 months, 24 days ago, on 23 March 2012 and it was dissolved 4 years, 7 months, 4 days ago, on 12 November 2019. The company address is Cvr Global Llp Town Wall House Cvr Global Llp Town Wall House, Colchester, CO3 3AD, Essex.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 12 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Jul 2018
Action Date: 25 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-04-25
Documents
Change registered office address company with date old address new address
Date: 22 May 2017
Action Date: 22 May 2017
Category: Address
Type: AD01
New address: Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Change date: 2017-05-22
Old address: 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Documents
Liquidation voluntary appointment of liquidator
Date: 19 May 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 19 May 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 19 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 25 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080035430002
Documents
Termination director company with name termination date
Date: 17 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jog Dhody
Termination date: 2017-03-13
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matias-Leandro Toye Iglesias
Appointment date: 2017-03-13
Documents
Change corporate secretary company with change date
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Lorraine Young Company Secretaries Limited
Change date: 2016-12-22
Documents
Mortgage charge part both with charge number
Date: 28 Sep 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 080035430002
Documents
Mortgage satisfy charge full
Date: 28 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080035430001
Documents
Mortgage satisfy charge full
Date: 28 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080035430005
Documents
Mortgage satisfy charge full
Date: 28 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080035430004
Documents
Mortgage satisfy charge full
Date: 28 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080035430003
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2016
Action Date: 02 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-02
New address: 6th Floor 60 Gracechurch Street London EC3V 0HR
Old address: 190 High Street Tonbridge Kent TN9 1BE
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 23 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-23
Documents
Accounts with accounts type full
Date: 11 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Certificate change of name company
Date: 01 Apr 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed regenersis digital care LIMITED\certificate issued on 01/04/16
Documents
Change person director company with change date
Date: 02 Dec 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jog Dhody
Change date: 2015-11-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Oct 2015
Action Date: 01 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080035430005
Charge creation date: 2015-10-01
Documents
Mortgage acquire with deed with charge number charge acquisition date
Date: 07 Oct 2015
Action Date: 01 Oct 2015
Category: Mortgage
Sub Category: Acquire
Type: MR02
Property acquired date: 2015-10-01
Charge number: 080035430004
Documents
Change person director company with change date
Date: 24 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jog Dhody
Change date: 2015-06-23
Documents
Termination director company with name termination date
Date: 11 Jun 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Julian Harper
Termination date: 2015-05-26
Documents
Accounts with accounts type full
Date: 16 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2015
Action Date: 23 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-23
Documents
Change person director company with change date
Date: 18 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-01
Officer name: Mr Jog Dhody
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2015
Action Date: 10 Feb 2015
Category: Address
Type: AD01
New address: 190 High Street Tonbridge Kent TN9 1BE
Old address: 4Th Floor 32 Wigmore Street London W1U 2RP
Change date: 2015-02-10
Documents
Appoint person director company with name date
Date: 02 Dec 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-31
Officer name: Dr Simon Julian Harper
Documents
Termination director company with name termination date
Date: 02 Dec 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pritpal Singh Matharu
Termination date: 2014-10-31
Documents
Appoint corporate secretary company with name date
Date: 26 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-10-01
Officer name: Lorraine Young Company Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 26 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-01
Officer name: Prism Cosec Limited
Documents
Miscellaneous
Date: 24 Apr 2014
Category: Miscellaneous
Type: MISC
Description: Auds res
Documents
Second filing of form with form type
Date: 16 Apr 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2014
Action Date: 23 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-23
Documents
Termination director company with name
Date: 21 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Pascal Maury
Documents
Appoint person director company with name
Date: 21 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pritpal Singh Matharu
Documents
Accounts with accounts type full
Date: 20 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Resolution
Date: 21 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 17 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080035430003
Documents
Mortgage create with deed with charge number
Date: 16 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080035430002
Documents
Mortgage create with deed with charge number
Date: 14 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080035430001
Documents
Change person director company with change date
Date: 18 Jun 2013
Action Date: 01 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-01
Officer name: Jean-Pascal Maury
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2013
Action Date: 23 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-23
Documents
Change person director company with change date
Date: 22 Oct 2012
Action Date: 22 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jog Dhody
Change date: 2012-10-22
Documents
Certificate change of name company
Date: 26 Jul 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed regenersis (digital lifestyle) LIMITED\certificate issued on 26/07/12
Documents
Change of name notice
Date: 26 Jul 2012
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address
Date: 21 Jun 2012
Action Date: 21 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-21
Old address: , Kingfisher Way Hinchingbrooke Business Park, Huntingdon, Cambs., PE29 6FN, United Kingdom
Documents
Resolution
Date: 23 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 04 May 2012
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2013-06-30
Documents
Appoint corporate secretary company with name
Date: 12 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Prism Cosec Limited
Documents
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