| Name: |
KORWE LIMITED
KORWE LTD |
| Address: | MADE SIMPLE GROUP, 145-157 ST JOHN STREET, LONDON, EC1V 4PY |
| Incorporation Date: | 2002-10-09 |
| date | name | form type |
| 2017-10-03 | FIRST GAZETTE | GAZ1 |
| 2017-12-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-11-02 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | CS01 |
| 2016-07-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | AA |
| 2015-11-04 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2015-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HISLOP / 30/10/2015 | CH01 |
| 2015-11-05 | 09/10/15 FULL LIST | AR01 |
| 2015-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
| 2014-08-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2014-12-19 | 09/10/14 FULL LIST | AR01 |
| 2013-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HISLOP / 01/12/2012 | CH01 |
| 2013-07-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2013-11-01 | 09/10/13 FULL LIST | AR01 |
| 2012-11-02 | 09/10/12 FULL LIST | AR01 |
| 2012-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2012-11-01 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2011-07-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2011-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HISLOP / 27/10/2011 | CH01 |
| 2011-10-27 | 09/10/11 FULL LIST | AR01 |
| 2010-11-05 | 09/10/10 FULL LIST | AR01 |
| 2010-09-14 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2009-11-06 | 09/10/09 FULL LIST | AR01 |
| 2009-11-05 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2009-11-05 | SAIL ADDRESS CREATED | AD02 |
| 2009-08-26 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-05 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HISLOP / 03/11/2009 | CH01 |
| 2009-11-05 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2009-11-05 | SAIL ADDRESS CHANGED FROM:C/O KORWE LIMITED C/O MADE SIMPLE GROUP145-157 ST JOHN STREETLONDONLONDONUNITED KINGDOMEC1V 4PY | AD02 |
| 2009-11-05 | SAIL ADDRESS CHANGED FROM:C/O KORWE LIMITED C/O MADE SIMPLE GROUP145-157 ST JOHN STREETLONDONUNITED KINGDOMEC1V 4PY | AD02 |
| 2008-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROMFAO OSCAR145-157 ST JOHN STREETLONDONEC1V 4PY | 287 |
| 2008-11-05 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-05 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-12-30 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-04-23 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM:33 WYNDHAM AVENUECOBHAMSURREY KT11 1AS | 287 |
| 2007-04-30 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM:10 ROYAL OPERA ARCADEHAYMARKETLONDONSW1Y 4UY | 287 |
| 2007-10-26 | SECRETARY RESIGNED | 288b |
| 2007-08-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2007-10-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-04-23 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-08-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-12-28 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-18 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-04-23 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-04-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-09-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2006-09-14 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM:376 EUSTON ROADLONDONNW1 3BL | 287 |
| 2005-01-27 | SECRETARY RESIGNED | 288b |
| 2005-11-01 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-14 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-13 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | 363s |
| 2004-08-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-01-15 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-13 | NEW SECRETARY APPOINTED | 288a |
| 2002-10-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-10-17 | DIRECTOR RESIGNED | 288b |
| 2002-10-17 | SECRETARY RESIGNED | 288b |
| 2002-10-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-16 23:07:00