CORE MEZZ I LIMITED

Company number 07090066

Date	Type	Description	View / Download
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2014	AP01	Appointment of Mr Matthew James Marshall as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Daniel Lavery as a director	(1 page)
07 Mar 2014	AD01	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 7 March 2014	(1 page)
18 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(5 pages)
18 Dec 2013	AP01	Appointment of Mr Philip Charles White as a director	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Roy Hastings as a director	(1 page)
18 Dec 2013	TM02	Termination of appointment of Roy Hastings as a secretary	(1 page)
12 Apr 2013	SH20	Statement by directors	(1 page)
12 Apr 2013	SH19	Statement of capital on 12 April 2013 GBP 1	(4 pages)
12 Apr 2013	CAP-SS	Solvency statement dated 28/03/13	(1 page)
12 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 28/03/2013	(1 page)
16 Jan 2013	AP04	Appointment of Harrison Clark (Secretarial) Limited as a secretary	(2 pages)
16 Jan 2013	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
07 Jan 2013	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 7 January 2013	(1 page)
21 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
06 Aug 2012	TM01	Termination of appointment of Jonathan Sinclair as a director	(1 page)
09 Feb 2012	TM01	Termination of appointment of Stephen Edwards as a director	(1 page)
08 Feb 2012	TM01	Termination of appointment of Walid Fakhry as a director	(1 page)
08 Feb 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(8 pages)
30 Jan 2012	TM01	Termination of appointment of Michael Sinclair as a director	(1 page)
31 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)