CORE MEDIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 07/09/237 September 2023 | Application to strike the company off the register |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARROW STURROCK / 19/11/2018 |
| 19/11/1819 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MATHIESON STURROCK / 19/11/2018 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 28/08/1728 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING STIRLINGSHIRE FK7 7WT |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARROW STURROCK / 23/06/2015 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LYALL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/11/1222 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LIVINGSTONE LYALL / 13/07/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARROW STURROCK / 13/07/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LIVINGSTONE LYALL / 13/07/2011 |
| 28/11/1128 November 2011 | 19/11/11 NO CHANGES |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MATHIESON STURROCK / 13/07/2011 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM RUTLAND HOUSE 19 RUTLAND SQUARE EDINBURGH EH1 2BB |
| 02/12/102 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARROW STURROCK / 16/04/2010 |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARROW STURROCK / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LIVINGSTONE LYALL / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS; AMEND |
| 02/12/082 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/12/0528 December 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 15 GLADSTONE PLACE STIRLING STIRLING DIRSTRICT FK8 2NX |
| 25/11/0325 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | S366A DISP HOLDING AGM 08/05/03 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 130 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HF |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | COMPANY NAME CHANGED BLP 9929 LIMITED CERTIFICATE ISSUED ON 05/01/00 |
| 02/12/992 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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