B - CORE (UK) LIMITED

Company Documents

DateDescription
19/11/1319 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/08/136 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/07/1325 July 2013 APPLICATION FOR STRIKING-OFF

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR IB SORENSEN

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09/07/129 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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09/07/129 July 2012 APPOINTMENT TERMINATED, SECRETARY IB SORENSEN

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09/05/129 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIDNEY NEILSON / 01/01/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IB HOLM SORENSEN / 01/01/2010

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09/07/109 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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09/07/109 July 2010 SAIL ADDRESS CREATED

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/07/0928 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/06/0819 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/10/0724 October 2007 SECRETARY RESIGNED

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24/10/0724 October 2007 NEW SECRETARY APPOINTED

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24/10/0724 October 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/09/0611 September 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/09/06

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ

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29/06/0529 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/06/0327 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/08/016 August 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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05/07/005 July 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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22/06/9922 June 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/06/9818 June 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/06/9812 June 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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30/09/9730 September 1997 REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 1 ST GILES' OXFORD OXFORDSHIRE OX1 3JR

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25/06/9725 June 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/05/976 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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24/06/9624 June 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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10/05/9610 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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23/06/9523 June 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/10/9412 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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13/09/9413 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/9413 September 1994

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13/09/9413 September 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/9314 June 1993 Incorporation

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14/06/9314 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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