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CORE BANKING SECURITY LTD

Company number 05599693

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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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2013 DS01 Application to strike the company off the register
11 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
Statement of capital on 2012-10-26
  • GBP 1
01 May 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
31 Oct 2010 TM02 Termination of appointment of Lisa Edwards as a secretary
01 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Mar 2010 CH01 Director's details changed for James Peter Hackett on 23 March 2010
22 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for James Peter Hackett on 22 October 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Dec 2008 363a Return made up to 21/10/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Mar 2008 288b Appointment Terminated Secretary trafalgar company secretaries LTD
25 Mar 2008 288a Secretary appointed lisa jane edwards
23 Oct 2007 363a Return made up to 21/10/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Nov 2006 363s Return made up to 21/10/06; full list of members
04 Nov 2005 288a New director appointed
04 Nov 2005 288a New secretary appointed
21 Oct 2005 288b Secretary resigned