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COREFILING SOFTWARE LIMITED

Company number 05362852

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2012 DS01 Application to strike the company off the register
06 Jan 2012 SH19 Statement of capital on 6 January 2012
  • GBP 0.01
06 Jan 2012 CAP-SS Solvency Statement dated 19/12/11
06 Jan 2012 SH20 Statement by Directors
06 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2011 SH19 Statement of capital on 29 September 2011
  • GBP 3,500
29 Sep 2011 CAP-SS Solvency Statement dated 09/09/11
29 Sep 2011 SH20 Statement by Directors
29 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced to nil 14/09/2011
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
11 Jan 2011 AD01 Registered office address changed from Grant Thornton 1 Westminster Way Oxford Oxfordshire OX2 0PZ on 11 January 2011
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2009 288b Appointment Terminated Director john turner
27 Aug 2009 MA Memorandum and Articles of Association
22 Aug 2009 CERTNM Company name changed corefiling LIMITED\certificate issued on 25/08/09
29 Apr 2009 288b Appointment Terminated Director michael becker
29 Apr 2009 288b Appointment Terminated Director steve messick
17 Mar 2009 363a Return made up to 14/02/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 14/02/08; full list of members