CORALSYS LIMITED

Company number 03106888

Date	Type	Description	View / Download
30 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2014	4.68	Liquidators' statement of receipts and payments to 24 June 2014	(10 pages)
30 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
20 Sep 2013	AD01	Registered office address changed from Walnut House 34 Rose Street Wokingham Berkshire RG40 1XU on 20 September 2013	(1 page)
19 Sep 2013	4.20	Statement of affairs with form 4.19	(6 pages)
19 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
20 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders Statement of capital on 2012-09-20 GBP 100	(4 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
16 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(3 pages)
16 Sep 2011	CH01	Director's details changed for Graham Peter Wade on 10 September 2011	(2 pages)
16 Sep 2011	CH03	Secretary's details changed for Graham Peter Wade on 10 September 2011	(1 page)
16 Sep 2011	CH03	Secretary's details changed for Claire Louise Wade on 10 September 2011	(1 page)
16 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(4 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
02 Oct 2009	363a	Return made up to 10/09/09; full list of members	(3 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
01 Jul 2009	287	Registered office changed on 01/07/2009 from walnut house rose street wokingham berkshire RG40 1XU	(1 page)
24 Sep 2008	363a	Return made up to 10/09/08; full list of members	(4 pages)
23 Sep 2008	190	Location of debenture register	(1 page)
23 Sep 2008	353	Location of register of members	(1 page)
21 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
11 Jan 2008	288a	New secretary appointed	(2 pages)
14 Dec 2007	288b	Director resigned	(1 page)

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