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CORELI BULGARIA LIMITED

Company number 05116452

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2009 288a Director appointed ivan filipov
16 Sep 2009 288b Appointment Terminated Director elena chemlova
06 Jun 2009 363a Return made up to 29/04/09; full list of members
03 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
09 Sep 2008 288a Secretary appointed ivelina veselinova karadzhova
03 Sep 2008 288b Appointment Terminated Secretary elena chenkova
03 Sep 2008 288a Director appointed elena kirilova chemlova
03 Sep 2008 288b Appointment Terminated Director boyan georgiev
31 Jul 2008 MA Memorandum and Articles of Association
23 Jul 2008 CERTNM Company name changed panika proclamators LIMITED\certificate issued on 24/07/08
29 May 2008 288c Secretary's Change of Particulars / elena chenkova / 27/05/2008 / Date of Birth was: none, now: 26-May-1977; HouseName/Number was: , now: 91; Street was: 41 lansdowne road, now: hatherley road; Post Code was: E17 8QT, now: E17 6SB; Country was: , now: uk
29 May 2008 363a Return made up to 29/04/08; full list of members
28 May 2008 288c Director's Change of Particulars / boyan georgiev / 27/05/2008 / Nationality was: bulgarian, now: british; Title was: , now: mr; HouseName/Number was: , now: 91; Street was: 41 lansdowne road, now: hatherley road; Post Code was: E17 8QT, now: E17 6SB; Country was: , now: uk
16 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Jan 2008 287 Registered office changed on 14/01/08 from: 41 lansdowne road london E17 8QT
11 Jul 2007 88(2)R Ad 27/06/07--------- £ si 39000@1=39000 £ ic 1000/40000
11 Jul 2007 123 Nc inc already adjusted 27/06/07
11 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2007 363s Return made up to 29/04/07; no change of members
23 Jun 2006 AA Total exemption full accounts made up to 30 April 2006
20 Jun 2006 363s Return made up to 29/04/06; full list of members
11 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 750 shares transferred 24/01/06