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COREMETRICS EUROPE LIMITED

Company number 05318709

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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)
27 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
04 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jun 2014	LIQ MISC OC	Court order insolvency:replacement liquidator	View PDF Court order insolvency:replacement liquidator - link opens in a new window - 16 pages (16 pages)
21 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Aug 2013	600	Appointment of a voluntary liquidator
13 Aug 2013	AD01	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 13 August 2013	View PDF Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Feb 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders Statement of capital on 2013-01-09 GBP 10,000	View PDF Annual return made up to 21 December 2012 with full list of shareholders Statement of capital on 2013-01-09 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
10 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
12 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 16 June 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Sep 2011	AP03	Appointment of Alison Mary Catherine Sullivan as a secretary on 1 July 2011	View PDF Appointment of Alison Mary Catherine Sullivan as a secretary on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Sep 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Sep 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 13 September 2011	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW on 13 September 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 July 2011	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 July 2011 - link opens in a new window - 1 page (1 page)
27 Jun 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 September 2011	View PDF Current accounting period shortened from 31 December 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
19 May 2011	AP01	Appointment of James Paul Freemantle as a director	View PDF Appointment of James Paul Freemantle as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011	TM01	Termination of appointment of Joseph Davis as a director	View PDF Termination of appointment of Joseph Davis as a director - link opens in a new window - 1 page (1 page)

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