KORONA AGENCY LIMITED

Company Documents

DateDescription
04/09/124 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/05/1222 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/05/1214 May 2012 APPLICATION FOR STRIKING-OFF

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14/09/1114 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/09/1015 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEATHBROOKE DIRECTORS LIMITED / 12/09/2010

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15/09/1015 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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15/09/1015 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 12/09/2010

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/09/0915 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/09/0819 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/08/062 August 2006 NEW SECRETARY APPOINTED

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02/08/062 August 2006 SECRETARY RESIGNED

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11/10/0511 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/03/052 March 2005 DIRECTOR RESIGNED

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/10/0412 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 DELIVERY EXT'D 3 MTH 31/12/03

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08/03/048 March 2004 DIRECTOR'S PARTICULARS CHANGED

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10/10/0310 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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08/09/038 September 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT

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10/03/0310 March 2003 NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 DIRECTOR RESIGNED

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14/11/0214 November 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/11/025 November 2002 COMPANY NAME CHANGED CUPIDONE LIMITED CERTIFICATE ISSUED ON 05/11/02

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30/09/0230 September 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 NEW SECRETARY APPOINTED

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30/09/0230 September 2002 S80A AUTH TO ALLOT SEC 24/09/02

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30/09/0230 September 2002 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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30/09/0230 September 2002 S386 DISP APP AUDS 24/09/02

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30/09/0230 September 2002 SECRETARY RESIGNED

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12/09/0212 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/0212 September 2002 Incorporation

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