COWICONSULT INTERNATIONAL LIMITED

Company number 01485158

Date	Type	Description	View / Download
30 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
05 Dec 2013	AD01	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 5 December 2013	(2 pages)
04 Dec 2013	4.70	Declaration of solvency	(5 pages)
04 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
12 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders Statement of capital on 2012-11-12 GBP 94,693	(4 pages)
21 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
14 Dec 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(4 pages)
20 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
11 May 2011	TM01	Termination of appointment of Michael Gautier as a director	(1 page)
11 May 2011	AP01	Appointment of Ditlev Arvid Von Grumbkow as a director	(2 pages)
16 Mar 2011	TM02	Termination of appointment of Trusec Limited as a secretary	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 2 March 2011	(2 pages)
27 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(5 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
17 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH04	Secretary's details changed for Trusec Limited on 19 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Michael Didier Gautier on 19 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Henning Therkelsen on 19 October 2009	(2 pages)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
11 Dec 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
02 Apr 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
10 Jan 2008	363a	Return made up to 19/10/07; full list of members	(2 pages)