CORAZA SYSTEMS LIMITED

Company Documents

DateDescription
12/01/1612 January 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1525 September 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/1514 September 2015 APPLICATION FOR STRIKING-OFF

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04/05/154 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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09/10/149 October 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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30/05/1430 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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04/09/134 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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03/06/133 June 2013 Annual return made up to 3 May 2013 with full list of shareholders

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29/08/1229 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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01/06/121 June 2012 Annual return made up to 3 May 2012 with full list of shareholders

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16/09/1116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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06/06/116 June 2011 Annual return made up to 3 May 2011 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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24/05/1024 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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02/10/092 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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03/06/093 June 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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02/06/082 June 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07

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01/06/071 June 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 FULL ACCOUNTS MADE UP TO 31/05/06

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18/05/0618 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05

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26/05/0526 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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09/10/049 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04

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02/06/042 June 2004 RETURN MADE UP TO 03/05/04; NO CHANGE OF MEMBERS

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18/01/0418 January 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03

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11/06/0311 June 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02

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05/12/025 December 2002 S366A DISP HOLDING AGM 02/12/02

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29/11/0229 November 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/11/0229 November 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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31/07/0231 July 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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01/07/021 July 2002 SECRETARY RESIGNED

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01/07/021 July 2002 NEW DIRECTOR APPOINTED

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01/07/021 July 2002 NEW SECRETARY APPOINTED

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01/07/021 July 2002 DIRECTOR RESIGNED

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28/06/0228 June 2002 DEC MORT/CHARGE *****

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28/06/0228 June 2002 REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN

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20/06/0220 June 2002 APPOINTING DIRECTOR 30/05/02

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20/06/0220 June 2002 SECRETARY RESIGNED

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20/06/0220 June 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 NEW SECRETARY APPOINTED

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 DIRECTOR RESIGNED

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22/05/0222 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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07/06/017 June 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/017 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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07/06/017 June 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01

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05/06/015 June 2001 PARTIC OF MORT/CHARGE *****

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03/05/013 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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