CORETECH GROUP LIMITED
Company number SC183390 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 4 May 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 29 Jul 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM UNION PLAZA, 6TH FLOOR UNION WYND ABERDEEN ABERDEENSHIRE AB10 1DQ | View document |
| 27 Jul 2010 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 May 2010 | DIRECTOR APPOINTED GORDON MACGREGOR | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, SECRETARY BRUCE CHISHOLM | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CHISHOLM | View document |
| 14 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM NORFOLK HOUSE PITMEDDEN ROAD DYCE ABERDEEN AB21 0DP | View document |
| 14 May 2010 | SECRETARY APPOINTED GORDON MACGREGOR | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLEN | View document |
| 14 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 14 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 13 Apr 2010 | SOLVENCY STATEMENT DATED 30/03/10 | View document |
| 13 Apr 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 13 Apr 2010 | REDUCE ISSUED CAPITAL 30/03/2010 | View document |
| 13 Apr 2010 | STATEMENT BY DIRECTORS | View document |
| 13 Apr 2010 | PREVSHO FROM 31/12/2010 TO 31/03/2010 | View document |
| 24 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS SEDGIE | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED ANDREW LUNDIE GLEN | View document |
| 4 Apr 2008 | RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | DEC MORT/CHARGE ***** | View document |
| 12 Jul 2007 | DEC MORT/CHARGE ***** | View document |
| 12 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: INVESTMENT HOUSE, 6 UNION ROW ABERDEEN AB10 1DQ | View document |
| 17 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 6 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2005 | SECRETARY RESIGNED | View document |
| 6 Oct 2005 | DIRECTOR RESIGNED | View document |
| 5 Oct 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Oct 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 22 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 6 Apr 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2005 | DIRECTOR RESIGNED | View document |
| 22 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Oct 2004 | £ IC 588235/500000 23/09/04 £ SR 88235@1=88235 | View document |
| 20 Oct 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 19 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jun 2002 | DIRECTOR RESIGNED | View document |
| 30 May 2002 | DIRECTOR RESIGNED | View document |
| 29 May 2002 | DEC MORT/CHARGE ***** | View document |
| 16 Apr 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 31 Mar 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 May 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | View document |
| 12 May 1999 | SHARES AGREEMENT OTC | View document |
| 12 Apr 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Mar 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | View document |
| 24 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1998 | STAT DEC - INC 88(2) - 241198 | View document |
| 26 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | APPROVE AGREEMENTS 01/05/98 | View document |
| 19 Aug 1998 | SECRETARY RESIGNED | View document |
| 19 Aug 1998 | DIRECTOR RESIGNED | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | Resolutions | View document |
| 19 Aug 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/98 | View document |
| 19 Aug 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/98 | View document |
| 19 Aug 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/98 | View document |
| 19 Aug 1998 | ALTER MEM AND ARTS 05/03/98 | View document |
| 19 Aug 1998 | NC INC ALREADY ADJUSTED 27/04/98 | View document |
| 19 Aug 1998 | NC INC ALREADY ADJUSTED 01/05/98 | View document |
| 19 Aug 1998 | ADOPT MEM AND ARTS 01/05/98 | View document |
| 19 Aug 1998 | £ NC 10000/500000 27/04 | View document |
| 19 Aug 1998 | £ NC 500000/588235 01/05 | View document |
| 19 Aug 1998 | 1000@£1 & 93750@$1 SING 27/04/98 | View document |
| 8 May 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Apr 1998 | COMPANY NAME CHANGED OMNIPOTENT LIMITED CERTIFICATE ISSUED ON 22/04/98 | View document |
| 27 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |