About

Registered Number: 05245693
Date of Incorporation: 29/09/2004 (19 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 22/12/2015 (8 years and 5 months ago)
Registered Address: The Broadgate Tower 12th Floor, 20 Primrose Street, London, EC2A 2EU,

 

Having been setup in 2004, Careware It Solutions Ltd have registered office in London, it's status at Companies House is "Dissolved". We do not know the number of employees at the company. The organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WARD, Arlene Elizabeth 29 September 2004 03 January 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 December 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 22 September 2015
4.68 - Liquidator's statement of receipts and payments 25 September 2014
RESOLUTIONS - N/A 26 September 2013
RESOLUTIONS - N/A 26 September 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 26 September 2013
4.20 - N/A 26 September 2013
AA - Annual Accounts 28 June 2013
TM02 - Termination of appointment of secretary 03 January 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 29 June 2012
AD01 - Change of registered office address 04 April 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 19 November 2010
CH01 - Change of particulars for director 19 November 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 20 November 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 19 October 2007
AA - Annual Accounts 02 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
AA - Annual Accounts 01 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2005
363a - Annual Return 02 October 2005
288a - Notice of appointment of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
NEWINC - New incorporation documents 29 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.