CORE COMPUTER CONSULTANTS UK LIMITED

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Company Documents

DateDescription
28/07/2428 July 2024 Final Gazette dissolved following liquidation

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28/04/2428 April 2024 Return of final meeting in a members' voluntary winding up

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30/05/2330 May 2023 Liquidators' statement of receipts and payments to 2023-03-28

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22/04/2222 April 2022 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 2nd Floor Regis House King William Street London EC4R 9AN on 2022-04-22

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28/03/2228 March 2022 Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2022-03-28

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28/03/2228 March 2022 Termination of appointment of Michael James Audis as a director on 2022-03-28

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28/03/2228 March 2022 Termination of appointment of Robert Hugh Binns as a director on 2022-03-28

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with no updates

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18/05/2018 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100034290001

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18/05/2018 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100034290002

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR DEAN FORBES

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12/05/2012 May 2020 REGISTERED OFFICE CHANGED ON 12/05/2020 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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12/05/2012 May 2020 DIRECTOR APPOINTED MR ROBERT HUGH BINNS

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12/05/2012 May 2020 DIRECTOR APPOINTED MR MICHAEL JAMES AUDIS

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12/05/2012 May 2020 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE

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12/05/2012 May 2020 DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID GREENBERG

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL SMOLINSKI

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROWLEY

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08/04/208 April 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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13/02/2013 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMOLINSKI / 10/02/2020

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMOLINSKI / 04/02/2020

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

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07/03/197 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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18/04/1818 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100034290002

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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20/11/1720 November 2017 DIRECTOR APPOINTED PAUL SMOLINSKI

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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19/06/1719 June 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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07/04/177 April 2017 ADOPT ARTICLES 30/03/2017

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100034290001

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY EDWARD FORBES / 29/03/2017

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28/03/1728 March 2017 DIRECTOR APPOINTED DEAN ANTHONY EDWARD FORBES

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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24/03/1724 March 2017 DIRECTOR APPOINTED DAVID MICHAEL GREENBERG

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN GOULDING

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23/03/1723 March 2017 DIRECTOR APPOINTED MR STEPHEN PAUL ROWLEY

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15/02/1615 February 2016 CURRSHO FROM 28/02/2017 TO 30/06/2016

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12/02/1612 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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