CORE TECHNOLOGY SOLUTIONS LTD

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Company Documents

DateDescription
30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/09/1411 September 2014 Annual return made up to 27 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/08/131 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/09/1212 September 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/09/1212 September 2012 SAIL ADDRESS CREATED

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM C/O C/O YOGESH SHAH & CO. 368 ALPERTON LANE WEMBLEY MIDDLESEX HA0 1HD UNITED KINGDOM

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11/09/1211 September 2012 Annual return made up to 27 July 2012 with full list of shareholders

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26/07/1226 July 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 46 FULLER ROAD DAGENHAM ESSEX RM8 2TX UK

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/09/118 September 2011 Annual return made up to 27 July 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/08/1013 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/08/096 August 2009 LOCATION OF DEBENTURE REGISTER

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06/08/096 August 2009 LOCATION OF REGISTER OF MEMBERS

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/09 FROM: BARHAM COURT TESTON MAIDSTONE ME18 5BZ

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06/08/096 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/12/0812 December 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/08/0714 August 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/08/069 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/08/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/08/0511 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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10/08/0510 August 2005 COMPANY NAME CHANGED ADAMCENTRAL.COM LIMITED CERTIFICATE ISSUED ON 10/08/05

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15/07/0515 July 2005 NEW SECRETARY APPOINTED

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01/10/041 October 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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27/07/0427 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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