CORETECH GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/08/114 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/05/114 May 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM UNION PLAZA, 6TH FLOOR UNION WYND ABERDEEN ABERDEENSHIRE AB10 1DQ |
| 27/07/1027 July 2010 | SPECIAL RESOLUTION TO WIND UP |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED GORDON MACGREGOR |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY BRUCE CHISHOLM |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CHISHOLM |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM NORFOLK HOUSE PITMEDDEN ROAD DYCE ABERDEEN AB21 0DP |
| 14/05/1014 May 2010 | SECRETARY APPOINTED GORDON MACGREGOR |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLEN |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | SOLVENCY STATEMENT DATED 30/03/10 |
| 13/04/1013 April 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 1 |
| 13/04/1013 April 2010 | REDUCE ISSUED CAPITAL 30/03/2010 |
| 13/04/1013 April 2010 | STATEMENT BY DIRECTORS |
| 13/04/1013 April 2010 | PREVSHO FROM 31/12/2010 TO 31/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS SEDGIE |
| 03/07/083 July 2008 | DIRECTOR APPOINTED ANDREW LUNDIE GLEN |
| 04/04/084 April 2008 | RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DEC MORT/CHARGE ***** |
| 12/07/0712 July 2007 | DEC MORT/CHARGE ***** |
| 12/03/0712 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: INVESTMENT HOUSE, 6 UNION ROW ABERDEEN AB10 1DQ |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/10/055 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/055 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/055 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/04/0522 April 2005 | AUDITOR'S RESIGNATION |
| 06/04/056 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0530 January 2005 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | £ IC 588235/500000 23/09/04 £ SR 88235@1=88235 |
| 20/10/0420 October 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/03/0419 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | DEC MORT/CHARGE ***** |
| 16/04/0216 April 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 12/05/9912 May 1999 | SHARES AGREEMENT OTC |
| 12/04/9912 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 17/03/9917 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | STAT DEC - INC 88(2) - 241198 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | APPROVE AGREEMENTS 01/05/98 |
| 19/08/9819 August 1998 | SECRETARY RESIGNED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | Resolutions |
| 19/08/9819 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/98 |
| 19/08/9819 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/98 |
| 19/08/9819 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/98 |
| 19/08/9819 August 1998 | ALTER MEM AND ARTS 05/03/98 |
| 19/08/9819 August 1998 | NC INC ALREADY ADJUSTED 27/04/98 |
| 19/08/9819 August 1998 | NC INC ALREADY ADJUSTED 01/05/98 |
| 19/08/9819 August 1998 | ADOPT MEM AND ARTS 01/05/98 |
| 19/08/9819 August 1998 | £ NC 10000/500000 27/04 |
| 19/08/9819 August 1998 | £ NC 500000/588235 01/05 |
| 19/08/9819 August 1998 | 1000@£1 & 93750@$1 SING 27/04/98 |
| 08/05/988 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/04/9821 April 1998 | COMPANY NAME CHANGED OMNIPOTENT LIMITED CERTIFICATE ISSUED ON 22/04/98 |
| 27/02/9827 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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