CORTEX MEDIA LIMITED

Company number SC162972 ·

Dissolved

74 filings

Date Filing
21 Mar 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Mar 2014 APPLICATION FOR STRIKING-OFF View document
8 Feb 2014 DISS40 (DISS40(SOAD)) View document
6 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jan 2014 FIRST GAZETTE View document
26 Feb 2013 DIRECTOR APPOINTED MR PHILIP ADRIAN BIRCH View document
26 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
25 Oct 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM THE ELMS CONNAUGHT TERRACE CRIEFF PERTHSHIRE PH7 3DJ View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Apr 2012 DIRECTOR APPOINTED MRS KAREN ELIZABETH BIRCH View document
11 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP BIRCH View document
1 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN BIRCH View document
1 Feb 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
25 Jan 2011 DIRECTOR APPOINTED MR PHILIP ADRIAN BIRCH View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Feb 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
11 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
8 Jul 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP BIRCH View document
18 Jun 2009 DIRECTOR APPOINTED MR PHILIP ADRIAN BIRCH View document
2 Feb 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
2 Feb 2009 APPOINTMENT TERMINATED SECRETARY ANNE CASEY View document
7 Mar 2008 REGISTERED OFFICE CHANGED ON 07/03/08 FROM: GISTERED OFFICE CHANGED ON 07/03/2008 FROM THE ELMS, CONNAUGHT TERRACE CRIEFF PERTHSHIRE PH7 3DJ View document
7 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Feb 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: G OFFICE CHANGED 04/02/08 VICTORIA BUILDINGS KING STREET PH7 3HG View document
4 Feb 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
4 Feb 2008 LOCATION OF DEBENTURE REGISTER View document
4 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
19 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Mar 2007 NEW SECRETARY APPOINTED View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 DIRECTOR RESIGNED View document
15 Mar 2007 SECRETARY RESIGNED View document
1 Feb 2007 NEW SECRETARY APPOINTED View document
1 Feb 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
1 Feb 2007 SECRETARY RESIGNED View document
2 Oct 2006 NEW SECRETARY APPOINTED View document
27 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
26 Sep 2006 SECRETARY RESIGNED View document
26 Sep 2006 DIRECTOR RESIGNED View document
30 Jan 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
22 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
18 Feb 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
4 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
1 Mar 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
21 Sep 2003 NEW DIRECTOR APPOINTED View document
2 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
12 Feb 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View document
12 Feb 2003 NEW DIRECTOR APPOINTED View document
11 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
18 Jan 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
26 Feb 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS View document
18 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 Feb 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS View document
4 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Jul 1999 SECRETARY RESIGNED View document
8 Apr 1999 RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS View document
18 Jan 1999 NEW DIRECTOR APPOINTED View document
24 Nov 1998 REGISTERED OFFICE CHANGED ON 24/11/98 FROM: G OFFICE CHANGED 24/11/98 THE ATRIUM BUSINESS CENTRE NORTH CALDEEN ROAD COATBRIDGE LANARKSHIRE ML5 4EF View document
6 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Mar 1998 NEW DIRECTOR APPOINTED View document
13 Mar 1998 RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS View document
24 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Feb 1997 RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS View document
13 Nov 1996 NEW SECRETARY APPOINTED View document
11 Nov 1996 NEW DIRECTOR APPOINTED View document
22 Apr 1996 NEW SECRETARY APPOINTED View document
16 Apr 1996 NEW DIRECTOR APPOINTED View document
15 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Mar 1996 REGISTERED OFFICE CHANGED ON 15/03/96 FROM: G OFFICE CHANGED 15/03/96 ST DAVIDS COTTAGE MADDERTY CRIEFF PERTHSHIRE, PH7 3PJ View document
2 Feb 1996 SECRETARY RESIGNED View document
30 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document