CORE MEZZ II LIMITED

Company number 07090099

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2014	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2014	AD01	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 7 March 2014	(1 page)
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)
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)
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)
21 Feb 2013	AP04	Appointment of Harrison Clark (Secretarial) Limited as a secretary	(2 pages)
21 Feb 2013	AD01	Registered office address changed from 9 South Street London W1K 2XA England on 21 February 2013	(1 page)
21 Feb 2013	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	(12 pages)
14 Mar 2012	TM01	Termination of appointment of David Sherratt as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Walid Fakhry as a director	(2 pages)
14 Mar 2012	AP01	Appointment of Daniel Mark Lavery as a director	(3 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
30 Nov 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(6 pages)
09 Jun 2011	SH19	Statement of capital on 9 June 2011 GBP 24,500.01	(4 pages)
09 Jun 2011	SH20	Statement by directors	(1 page)
09 Jun 2011	CAP-SS	Solvency statement dated 06/06/11	(1 page)