CORDEX COMPUTER SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 10/04/1510 April 2015 | CURRSHO FROM 31/12/2015 TO 30/09/2015 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O BHAVNA LAKHANI 3RD FLOOR 1 CHURCH ROAD RICHMOND SURREY TW9 2QE ENGLAND |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW NESTER |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRUMMACK |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NELSON |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 77 HATTON GARDEN LONDON EC1N 8JS |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR IAIN DIXON LINDSAY |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR MATTHEW CRUMMACK |
| 22/07/1422 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MARGARET NELSON / 26/10/2012 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MS CATHERINE MARGARET NELSON |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN LINDSAY |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY |
| 31/10/1231 October 2012 | SECRETARY APPOINTED MS BHAVNA LAKHANI |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DIXON LINDSAY / 10/04/2012 |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KAMM |
| 26/07/1126 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR IAIN DIXON LINDSAY |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 31/03/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/07/2010 |
| 14/07/1014 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 10/10/0910 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 06/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/10/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALDSON / 31/10/2008 |
| 23/03/0923 March 2009 | AUDITOR'S RESIGNATION |
| 04/12/084 December 2008 | DIRECTOR APPOINTED JAMES EDWARD DONALDSON |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARTHA ROSS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 39 VICTORIA STREET LONDON SW1H 0EE |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 25/01/0625 January 2006 | S80A AUTH TO ALLOT SEC 13/01/06 |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 4 BUCKINGHAM GATE LONDON SW1E 6JP |
| 09/07/049 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: KLACO HOUSE 28-30 ST JOHNS SQUARE LONDON EC1M 4DN |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | AUDITOR'S RESIGNATION |
| 14/01/0414 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/01/9717 January 1997 | COMPANY NAME CHANGED FULRARE LIMITED CERTIFICATE ISSUED ON 20/01/97 |
| 09/07/969 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/10/9510 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9528 September 1995 | SECRETARY RESIGNED |
| 28/09/9528 September 1995 | NEW SECRETARY APPOINTED |
| 06/07/956 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/04/923 April 1992 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/03/892 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/8819 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 21/09/8721 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/8727 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 20/10/8620 October 1986 | REGISTERED OFFICE CHANGED ON 20/10/86 FROM: REGINA HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
| 09/10/799 October 1979 | MEMORANDUM OF ASSOCIATION |
| 28/06/7928 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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