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KORTEQ LIMITED

Company number 05350932

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2016 DS01 Application to strike the company off the register
10 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
11 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 475.226
25 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
07 Apr 2015 TM01 Termination of appointment of Sonia May Dyer as a director on 7 April 2015
24 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 475.226
30 Jan 2015 CH01 Director's details changed for Mr Paul Adler on 28 January 2015
30 Jan 2015 CH01 Director's details changed for Ms Sonia May Dyer on 28 January 2015
29 Jan 2015 AA01 Current accounting period extended from 28 February 2015 to 31 August 2015
29 Jan 2015 AD01 Registered office address changed from Apartment 8 Apartment 8 4 Little Green Richmond Surrey TW9 1QH England to C/O Korteq Company Secretary 13C Barn Close, Langage Business Park Plympton Plymouth PL7 5HQ on 29 January 2015
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 February 2014
  • GBP 491.226
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 475.226
19 Jan 2015 SH03 Purchase of own shares.
19 Dec 2014 SH06 Cancellation of shares. Statement of capital on 13 November 2014
  • GBP 475.226
19 Dec 2014 SH03 Purchase of own shares.
19 Dec 2014 SH03 Purchase of own shares.
19 Dec 2014 SH03 Purchase of own shares.
19 Dec 2014 SH03 Purchase of own shares.
19 Dec 2014 SH03 Purchase of own shares.
19 Dec 2014 SH03 Purchase of own shares.
19 Dec 2014 SH03 Purchase of own shares.
19 Dec 2014 SH03 Purchase of own shares.
19 Dec 2014 SH03 Purchase of own shares.