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COSATTO PRODUCTS LIMITED

Company number 02054221

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 DS01 Application to strike the company off the register
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2010-12-10
  • GBP 1
28 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2010 CERTNM Company name changed cosatto LIMITED\certificate issued on 27/04/10
  • CONNOT ‐ Change of name notice
27 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-01
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
01 Feb 2010 AA Accounts for a medium company made up to 31 August 2009
15 Jan 2010 AA01 Previous accounting period shortened from 30 September 2009 to 31 August 2009
01 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Andrew Stuart Kluge on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr James Brandon Phillips on 1 December 2009
30 Jun 2009 AA Accounts for a medium company made up to 30 September 2008
30 Mar 2009 363a Return made up to 01/12/08; full list of members; amend
25 Mar 2009 395 Particulars of a mortgage or charge / charge no: 8
20 Mar 2009 CERTNM Company name changed cosatto (sales) LIMITED\certificate issued on 20/03/09
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
12 Feb 2009 288b Appointment Terminated Secretary carol helm
03 Feb 2009 363a Return made up to 01/12/08; full list of members
28 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5