CORTEX MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/06/145 June 2014 | APPLICATION FOR STRIKING-OFF |
| 07/04/147 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 39 PONSONBY PLACE LONDON SW1P 4PS UNITED KINGDOM |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR ANTHONY ERRALD BOISSELLE |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 10/07/1310 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 30/12/1230 December 2012 | Annual accounts for year ending 30 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 30 December 2011 |
| 03/07/123 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 30 December 2010 |
| 28/06/1128 June 2011 | 21/06/11 NO CHANGES |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY MSV SECRETARIES LTD |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 77 HARROW DRIVE LONDON N9 9EQ |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 30 December 2008 |
| 07/07/097 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTIAN CATTAN |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN CATTAN |
| 08/05/098 May 2009 | SECRETARY APPOINTED CHRISTIAN CATTAN |
| 08/05/098 May 2009 | DIRECTOR APPOINTED CHRISTIAN CATTAN |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 30 December 2007 |
| 08/07/088 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/12/05 |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
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