CORTEX MANAGEMENT LIMITED

Company number 05482531

Date	Type	Description	View / Download
30 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
07 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2	(3 pages)
22 Jan 2014	TM01	Termination of appointment of Bernal Zamora as a director	(1 page)
22 Jan 2014	AP01	Appointment of Mr Anthony Errald Boisselle as a director	(2 pages)
22 Jan 2014	AD01	Registered office address changed from 39 Ponsonby Place London SW1P 4PS United Kingdom on 22 January 2014	(1 page)
18 Sep 2013	AA	Total exemption small company accounts made up to 30 December 2012	(3 pages)
10 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(3 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 30 December 2011	(4 pages)
03 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(3 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 30 December 2010	(4 pages)
28 Jun 2011	AR01	Annual return made up to 21 June 2011	(14 pages)
29 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
06 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(4 pages)
06 May 2010	AD01	Registered office address changed from 77 Harrow Drive London N9 9EQ on 6 May 2010	(1 page)
06 May 2010	TM02	Termination of appointment of Msv Secretaries Ltd as a secretary	(1 page)
28 Oct 2009	AA	Total exemption small company accounts made up to 30 December 2008	(3 pages)
07 Jul 2009	363a	Return made up to 16/06/09; full list of members	(3 pages)
02 Jun 2009	288b	Appointment terminated director christian cattan	(1 page)
02 Jun 2009	288b	Appointment terminated secretary christian cattan	(1 page)
08 May 2009	288a	Secretary appointed christian cattan	(1 page)
08 May 2009	288a	Director appointed christian cattan	(1 page)
28 Oct 2008	AA	Total exemption small company accounts made up to 30 December 2007	(3 pages)
08 Jul 2008	363a	Return made up to 16/06/08; full list of members	(3 pages)