DCORE SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 12/09/2312 September 2023 | Final Gazette dissolved via compulsory strike-off |
| 12/09/2312 September 2023 | Final Gazette dissolved via compulsory strike-off |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 09/02/239 February 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 30/03/2130 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 29/06/2029 June 2020 | PSC'S CHANGE OF PARTICULARS / SINEFO GROUP LIMITED / 29/06/2020 |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM UK HOUSE 180 OXFORD STREET LONDON W1D 1NN UNITED KINGDOM |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR DANI PERETZ |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SHULAMIT SALANT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SERGE CANTACUZÈNE |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MRS SHULAMIT SALANT |
| 05/04/195 April 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 149648 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 16/07/1816 July 2018 | SAIL ADDRESS CHANGED FROM: UK HOUSE 180 OXFORD STREET LONDON W1D 1NN UNITED KINGDOM |
| 16/07/1816 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 09/05/189 May 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINEFO GROUP LIMITED |
| 02/05/182 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018 |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SERGE MICHEL CANTACUZENE-SPERANSKY / 07/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | DISS40 (DISS40(SOAD)) |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSENBLATT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | SAIL ADDRESS CHANGED FROM: GRANT THORNTON UK LLP KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE NORWICH NORFOLK NR3 1UB UNITED KINGDOM |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ROSENBLATT / 27/09/2016 |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM C/O GRANT THORNTON UK LLP 1020 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TS |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 04/12/154 December 2015 | SAIL ADDRESS CREATED |
| 04/12/154 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/11/1523 November 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM, 3 BEESTON PLACE, BELGRAVIA, LONDON, SW1W 0JJ |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY THE BRIARS GROUP |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED JONATHAN MARK ROSENBLATT |
| 17/09/1317 September 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 12/09/1312 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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