About

Registered Number: 04882163
Date of Incorporation: 29/08/2003 (20 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 03/01/2018 (6 years and 4 months ago)
Registered Address: 1 More London Place, London, SE1 2AF,

 

Established in 2003, Day Care Solutions Ltd have registered office in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the organisation. This company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 January 2018
LIQ13 - N/A 03 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 03 July 2017
LIQ10 - N/A 03 July 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 October 2016
AD01 - Change of registered office address 06 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2016
RESOLUTIONS - N/A 04 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 04 October 2016
4.70 - N/A 04 October 2016
CS01 - N/A 06 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 August 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 15 September 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 September 2015
MA - Memorandum and Articles 24 July 2015
AA - Annual Accounts 29 June 2015
RESOLUTIONS - N/A 26 June 2015
RESOLUTIONS - N/A 12 May 2015
AD01 - Change of registered office address 12 March 2015
AA01 - Change of accounting reference date 05 November 2014
AP01 - Appointment of director 05 November 2014
AP01 - Appointment of director 05 November 2014
TM01 - Termination of appointment of director 04 November 2014
TM01 - Termination of appointment of director 04 November 2014
TM02 - Termination of appointment of secretary 04 November 2014
AD01 - Change of registered office address 04 November 2014
MR04 - N/A 04 November 2014
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 10 December 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 September 2008
287 - Change in situation or address of Registered Office 02 June 2008
395 - Particulars of a mortgage or charge 15 April 2008
AA - Annual Accounts 11 March 2008
363s - Annual Return 12 September 2007
CERTNM - Change of name certificate 14 August 2007
AA - Annual Accounts 02 June 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 30 September 2005
CERTNM - Change of name certificate 09 June 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 24 November 2004
225 - Change of Accounting Reference Date 07 July 2004
287 - Change in situation or address of Registered Office 28 May 2004
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 04 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.