CORERO DORMANT ONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/03/111 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 0.10 |
| 23/02/1123 February 2011 | STATEMENT BY DIRECTORS |
| 23/02/1123 February 2011 | SOLVENCY STATEMENT DATED 15/12/10 |
| 23/02/1123 February 2011 | REDUCE ISSUED CAPITAL 15/12/2010 |
| 11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/12/1030 December 2010 | APPLICATION FOR STRIKING-OFF |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR PETER CHARLES WALLER |
| 12/08/1012 August 2010 | COMPANY NAME CHANGED BLUE CURVE LIMITED CERTIFICATE ISSUED ON 12/08/10 |
| 12/08/1012 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSON |
| 29/07/1029 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/07/1017 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/07/1017 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/07/1017 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/07/0724 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 17 - 29 SUN STREET LONDON EC2M 2PT |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 02/11/062 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 17-29 SUN STREET LONDON EC2M 2PT |
| 11/08/0611 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0611 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | AUDITOR'S RESIGNATION |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 9 BRIDLE CLOSE SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2JW |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0614 February 2006 | NC INC ALREADY ADJUSTED 16/01/06 |
| 30/11/0530 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | |
| 01/02/021 February 2002 | Statement of affairs |
| 01/02/021 February 2002 | SHARES AGREEMENT OTC |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | Resolutions |
| 13/12/0113 December 2001 | NC DEC ALREADY ADJUSTED 31/10/01 |
| 13/12/0113 December 2001 | S-DIV 31/10/01 |
| 13/12/0113 December 2001 | £ NC 1000/100 31/10/01 |
| 13/12/0113 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 13/12/0113 December 2001 | Resolutions |
| 13/12/0113 December 2001 | Resolutions |
| 13/12/0113 December 2001 | |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
| 06/12/016 December 2001 | |
| 06/12/016 December 2001 | |
| 06/12/016 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/014 December 2001 | COMPANY NAME CHANGED HILLGATE (255) LIMITED CERTIFICATE ISSUED ON 04/12/01 |
| 05/11/015 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0123 July 2001 | Incorporation |
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