CORE MINUTES LIMITED

Company Documents

DateDescription
05/02/135 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/10/1223 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/10/1212 October 2012 APPLICATION FOR STRIKING-OFF

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21/09/1221 September 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEREK FOUNTAIN / 14/10/2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK LEONARD FOUNTAIN / 08/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TINA NATALIE REINSON / 08/06/2010

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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19/06/0919 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK FOUNTAIN / 08/06/2009

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19/06/0919 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TINA REINSON / 08/06/2009

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19/06/0919 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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09/07/089 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TINA REINSON / 27/03/2008

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30/06/0830 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEREK FOUNTAIN / 27/03/2008

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEREK FOUNTAIN / 12/04/2008

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14/04/0814 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TINA REINSON / 12/04/2008

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14/04/0814 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TINA REINSON / 12/04/2008

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: G OFFICE CHANGED 11/12/07 14 RAGLAN CLOSE, CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4NH

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/0717 January 2007 COMPANY NAME CHANGED DELINA LIMITED CERTIFICATE ISSUED ON 17/01/07

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: G OFFICE CHANGED 29/08/06 BOWIE HOUSE 20 HIGH STREET TRING HERTFORDSHIRE HP23 5AH

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30/06/0630 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 SECRETARY'S PARTICULARS CHANGED

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17/03/0617 March 2006 DIRECTOR'S PARTICULARS CHANGED

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30/06/0530 June 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: G OFFICE CHANGED 30/06/05 "HILLTOP", 103 PARKHOUSE ROAD SHIPTON BELLINGER HANTS SP9 7YE

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30/06/0530 June 2005 DIRECTOR RESIGNED

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 NEW SECRETARY APPOINTED

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30/06/0530 June 2005 SECRETARY RESIGNED

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21/06/0521 June 2005 SECRETARY RESIGNED

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21/06/0521 June 2005 DIRECTOR RESIGNED

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21/06/0521 June 2005 NEW SECRETARY APPOINTED

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21/06/0521 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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