CompaniesInTheUK

CORE AND TECH LIMITED

Company number 04612814 ·

Dissolved

53 filings

Date Filing
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES View document
15 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Feb 2018 CESSATION OF EIRINI MAKOURINA AS A PSC View document
22 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIKATERINI MAKOURIN View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAOS MAKOURIN View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIRINI MAKOURINA View document
2 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM SUITE 123 VIGLEN HOUSE ALPERTON LANE LONDON HA0 1HD View document
6 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
21 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
17 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
16 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
10 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
22 May 2014 31/12/13 TOTAL EXEMPTION FULL View document
11 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
27 Jun 2013 31/12/12 TOTAL EXEMPTION FULL View document
10 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
10 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 10/12/2012 View document
13 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
12 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
1 Mar 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7SH View document
23 Feb 2011 31/12/10 TOTAL EXEMPTION FULL View document
10 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
18 May 2010 31/12/09 TOTAL EXEMPTION FULL View document
10 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 10/12/2009 View document
10 Dec 2009 Annual return made up to 10 December 2009 with full list of shareholders View document
25 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
10 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
30 Oct 2008 31/12/07 PARTIAL EXEMPTION View document
17 Jul 2008 31/12/06 TOTAL EXEMPTION FULL View document
11 Dec 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
8 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
14 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jan 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
3 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
16 Dec 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
16 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
27 Jan 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
30 Dec 2003 NEW DIRECTOR APPOINTED View document
30 Dec 2003 DIRECTOR RESIGNED View document
19 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
31 Jan 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jan 2003 NEW SECRETARY APPOINTED View document
16 Jan 2003 NEW DIRECTOR APPOINTED View document
15 Jan 2003 SECRETARY RESIGNED View document
15 Jan 2003 DIRECTOR RESIGNED View document
20 Dec 2002 DIRECTOR RESIGNED View document
20 Dec 2002 SECRETARY RESIGNED View document
10 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document