CARDIOCORE LIMITED


Registered number: 04633460
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Name: CARDIOCORE LIMITED
CARDIOCORE LTD
Address: 264 BANBURY ROAD, OXFORD, OX2 7DY
Incorporation Date: 2003-01-10

Company status: Dissolved


Company Documents

date name form type
2015-01-20 APPLICATION FOR STRIKING-OFF DS01
2015-05-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-19 11/01/15 FULL LIST AR01
2015-02-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-10-29 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-15 11/01/14 FULL LIST AR01
2013-01-15 11/01/13 FULL LIST AR01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2012-02-20 SUB-DIVISION18/11/11 SH02
2012-02-24 10/01/12 FULL LIST AR01
2012-11-02 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-24 11/01/12 FULL LIST AR01
2012-02-20 SUBDIVIVED SHARES 18/11/2011 RES13
2011-02-08 10/01/11 FULL LIST AR01
2011-02-10 APPOINTMENT TERMINATED, DIRECTOR CHANDANA RATNATUNGA TM01
2011-02-10 APPOINTMENT TERMINATED, SECRETARY QUENTIN AINSWORTH TM02
2011-02-10 APPOINTMENT TERMINATED, DIRECTOR QUENTIN AINSWORTH TM01
2011-11-01 31/01/11 TOTAL EXEMPTION SMALL AA
2010-02-08 10/01/10 FULL LIST AR01
2010-10-28 31/01/10 TOTAL EXEMPTION SMALL AA
2009-09-18 31/01/09 TOTAL EXEMPTION SMALL AA
2009-03-24 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS 363a
2008-07-14 31/01/08 TOTAL EXEMPTION SMALL AA
2008-05-02 RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS 363s
2007-07-03 REGISTERED OFFICE CHANGED ON 03/07/07 FROM:EDMUND GIBBS KINGSGATE4610CASCADE WAY, OXFORD BUSINESSPARK SOUTH OXFORDOXFORDSHIRE OX4 2SU 287
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-03-06 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS 363s
2006-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-03-10 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS 363s
2005-01-21 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS 363s
2005-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-05-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-03-10 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS 363s
2003-02-13 DIRECTOR RESIGNED 288b
2003-01-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-13 NEW DIRECTOR APPOINTED 288a
2003-02-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-02-13 SECRETARY RESIGNED 288b
2003-02-05 COMPANY NAME CHANGEDWB CO (1289) LIMITEDCERTIFICATE ISSUED ON 05/02/03 CERTNM
2003-02-17 REGISTERED OFFICE CHANGED ON 17/02/03 FROM:16 BEDFORD STREETCOVENT GARDENLONDONWC2E 9HF 287
2003-02-13 AD 04/02/03---------£ SI 2@1=2£ IC 1/3 88(2)R
2003-02-13 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-27 08:58:47