CORTEX MANAGEMENT LIMITED
Company number 05482531 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Jun 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 22 Jan 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM · 39 PONSONBY PLACE · LONDON · SW1P 4PS · UNITED KINGDOM | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA | View document |
| 22 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ERRALD BOISSELLE | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 30 December 2012 | View document |
| 10 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 30 Dec 2012 | Annual accounts for the year ending 30 December 2012 | View accounts |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 30 December 2011 | View document |
| 3 Jul 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 30 December 2010 | View document |
| 28 Jun 2011 | 21/06/11 NO CHANGES | View document |
| 29 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, SECRETARY MSV SECRETARIES LTD | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM · 77 HARROW DRIVE · LONDON · N9 9EQ | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 30 December 2008 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTIAN CATTAN | View document |
| 2 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN CATTAN | View document |
| 8 May 2009 | SECRETARY APPOINTED CHRISTIAN CATTAN | View document |
| 8 May 2009 | DIRECTOR APPOINTED CHRISTIAN CATTAN | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 30 December 2007 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 4 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 13 Jul 2006 | DIRECTOR RESIGNED | View document |
| 13 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/12/05 | View document |
| 23 Nov 2005 | SECRETARY RESIGNED | View document |
| 23 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | DIRECTOR RESIGNED | View document |
| 16 Jun 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: · 25 HILL ROAD, THEYDON BOIS · EPPING · ESSEX · CM16 7LX | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |