CORIOLIS SYSTEMS LIMITED
Company number 05061807 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2023 | Final Gazette dissolved following liquidation | View document |
| 7 Feb 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Nov 2022 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 2 Jan 2022 | Registered office address changed from 1st Floor Chilworth Point Southampton SO16 7JQ to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2022-01-02 · 2 pages | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | View document |
| 24 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Jul 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 1ST FLOOR CHILWORTH POINT 1 CHILWORTH ROAD SOUTHAMPTON HAMPSHIRE SO16 7JQ | View document |
| 8 Jul 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 8 Jul 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 16 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY HEATHER HOUGHTON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 7 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER ANNE HOUGHTON / 02/03/2016 | View document |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES HOUGHTON / 27/10/2014 | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 10 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 15 Jan 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jan 2014 | PURCHASE OF SHARES 21/12/2013 | View document |
| 21 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTER | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 18 Jul 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 19 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES HOUGHTON / 01/10/2009 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SUTER / 01/10/2009 | View document |
| 20 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HOUGHTON / 18/05/2009 | View document |
| 9 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER HOUGHTON / 18/05/2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | View document |
| 16 Jun 2006 | SECRETARY RESIGNED | View document |
| 16 Jun 2006 | NC INC ALREADY ADJUSTED 20/03/06 | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Mar 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |