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CORTEX UK LIMITED

Company number 05314551

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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)
30 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
16 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders Statement of capital on 2011-12-16 GBP 1	View PDF Annual return made up to 16 December 2011 with full list of shareholders Statement of capital on 2011-12-16 GBP 1 - link opens in a new window - 6 pages (6 pages)
13 Dec 2011	CH01	Director's details changed for Roger Stoll on 1 December 2011	View PDF Director's details changed for Roger Stoll on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
16 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	View PDF Annual return made up to 16 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	View PDF Annual return made up to 16 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2009	CH01	Director's details changed for Roger Stoll on 1 December 2009	View PDF Director's details changed for Roger Stoll on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH03	Secretary's details changed for Roger Stoll on 1 December 2009	View PDF Secretary's details changed for Roger Stoll on 1 December 2009 - link opens in a new window - 1 page (1 page)
10 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
13 May 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
30 Dec 2008	363a	Return made up to 16/12/08; full list of members	View PDF Return made up to 16/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Dec 2008	288c	Director and Secretary's Change of Particulars / roger stoll / 20/12/2007 / Nationality was: us, now: united states; Occupation was: pharmaceutical rgd\, now: pharmaceutical r&d	View PDF Director and Secretary's Change of Particulars / roger stoll / 20/12/2007 / Nationality was: us, now: united states; Occupation was: pharmaceutical rgd\, now: pharmaceutical r&d - link opens in a new window - 1 page (1 page)
06 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 30/09/2008	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 30/09/2008 - link opens in a new window - 5 pages (5 pages)
04 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
04 Feb 2008	363a	Return made up to 16/12/07; full list of members	View PDF Return made up to 16/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
02 Feb 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
03 Jan 2007	363a	Return made up to 16/12/06; full list of members	View PDF Return made up to 16/12/06; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jun 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
10 Jan 2006	363a	Return made up to 16/12/05; full list of members	View PDF Return made up to 16/12/05; full list of members - link opens in a new window - 5 pages (5 pages)
24 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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