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CARDIOCORE LAB LTD

Company number 05732513

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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)
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
17 Aug 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
01 Sep 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
02 Oct 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
02 Oct 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AA Full accounts made up to 31 December 2012
21 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
08 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2013 AUD Auditor's resignation
11 Jun 2013 AP01 Appointment of Heather Getz as a director
28 May 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
17 Apr 2013 AP01 Appointment of Joseph Capper as a director
  • ANNOTATION The form is a duplicate of the AP01 registered on 28/03/2013
03 Apr 2013 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
03 Apr 2013 TM01 Termination of appointment of Lawrence Satin as a director
03 Apr 2013 TM01 Termination of appointment of Jennifer Cotteleer as a director
03 Apr 2013 AP03 Appointment of Mr Peter Ferola as a secretary
28 Mar 2013 AP01 Appointment of Joseph Capper as a director
28 Mar 2013 AP01 Appointment of Heather Getz as a director
12 Mar 2013 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
12 Mar 2013 TM01 Termination of appointment of Lawrence Satin as a director