CORPORAL LIMITED

Company number 04615349

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2014	DS01	Application to strike the company off the register	(4 pages)
12 Nov 2014	SH20	Statement by directors	(1 page)
12 Nov 2014	SH19	Statement of capital on 12 November 2014 GBP 1	(4 pages)
12 Nov 2014	CAP-SS	Solvency statement dated 11/11/14	(1 page)
12 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 11/11/2014	(1 page)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
24 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders	(10 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
20 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(12 pages)
22 Mar 2013	CH01	Director's details changed for Mr Gudjon Karl Reynisson on 20 March 2013	(2 pages)
22 Mar 2013	CH01	Director's details changed for Mr Alasdair Andrew Dunn on 22 March 2013	(2 pages)
19 Mar 2013	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary on 27 February 2013	(2 pages)
19 Mar 2013	TM02	Termination of appointment of Alasdair Andrew Dunn as a secretary on 26 February 2013	(1 page)
25 Jan 2013	CH01	Director's details changed for Mr Rudolph Hidalgo on 17 September 2012	(2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Jean Marie Robert Le Francois Des Courtis on 17 September 2012	(2 pages)
24 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jan 2013	AD02	Register inspection address has been changed	(1 page)
12 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(29 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Oct 2012	AA01	Current accounting period shortened from 25 March 2013 to 31 December 2012	(1 page)
15 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(9 pages)
15 Oct 2012	CH01	Director's details changed for Mr Alasdair Andrew Dunn on 22 September 2012	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Lilja Bjork Einarsdottir as a director on 17 September 2012	(2 pages)