CORAZA SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/01/1612 January 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
25/09/1525 September 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/09/1514 September 2015 | APPLICATION FOR STRIKING-OFF |
04/05/154 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
30/05/1430 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
03/06/133 June 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
01/06/121 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
06/06/116 June 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
24/05/1024 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
03/06/093 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
02/06/082 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
12/02/0812 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
01/06/071 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
18/05/0618 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
07/10/057 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
26/05/0526 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
09/10/049 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
02/06/042 June 2004 | RETURN MADE UP TO 03/05/04; NO CHANGE OF MEMBERS |
18/01/0418 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
11/06/0311 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
17/03/0317 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
05/12/025 December 2002 | S366A DISP HOLDING AGM 02/12/02 |
29/11/0229 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/11/0229 November 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
31/07/0231 July 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 |
26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
01/07/021 July 2002 | SECRETARY RESIGNED |
01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
01/07/021 July 2002 | NEW SECRETARY APPOINTED |
01/07/021 July 2002 | DIRECTOR RESIGNED |
28/06/0228 June 2002 | DEC MORT/CHARGE ***** |
28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
20/06/0220 June 2002 | APPOINTING DIRECTOR 30/05/02 |
20/06/0220 June 2002 | SECRETARY RESIGNED |
20/06/0220 June 2002 | DIRECTOR RESIGNED |
20/06/0220 June 2002 | DIRECTOR RESIGNED |
20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
20/06/0220 June 2002 | DIRECTOR RESIGNED |
22/05/0222 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
07/06/017 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/06/017 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/06/017 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
05/06/015 June 2001 | PARTIC OF MORT/CHARGE ***** |
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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