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COVER SYSTEMS LIMITED

Company number 01636032

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2014 DS01 Application to strike the company off the register
25 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 30,000
19 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
24 Jan 2013 TM02 Termination of appointment of Lara Colenso as a secretary
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
16 Jan 2009 AA Total exemption full accounts made up to 30 June 2007
15 Jan 2009 363a Return made up to 31/12/08; full list of members
07 Jan 2008 363a Return made up to 31/12/07; full list of members
06 Sep 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
01 Apr 2007 AA Total exemption full accounts made up to 31 December 2005
08 Jan 2007 363a Return made up to 31/12/06; full list of members
27 Feb 2006 363a Return made up to 31/12/05; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 31/12/04; full list of members