CORE BANKING SECURITY LTD

Company Documents

DateDescription
26/03/1326 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/03/1313 March 2013 APPLICATION FOR STRIKING-OFF

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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26/10/1226 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/11/117 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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31/10/1031 October 2010 APPOINTMENT TERMINATED, SECRETARY LISA EDWARDS

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER HACKETT / 23/03/2010

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22/10/0922 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER HACKETT / 22/10/2009

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/12/0812 December 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/03/0825 March 2008 SECRETARY APPOINTED LISA JANE EDWARDS

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25/03/0825 March 2008 APPOINTMENT TERMINATED SECRETARY TRAFALGAR COMPANY SECRETARIES LTD

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23/10/0723 October 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/11/0627 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 NEW DIRECTOR APPOINTED

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04/11/054 November 2005 NEW SECRETARY APPOINTED

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21/10/0521 October 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/0521 October 2005 SECRETARY RESIGNED

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