COSALT HOLDINGS LIMITED

Company number 02213765

Date	Type	Description	View / Download
05 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2013	TM01	Termination of appointment of Trevor Martin Sands as a director on 8 March 2013	(1 page)
08 Mar 2013	TM02	Termination of appointment of Denise Brenda Robinson as a secretary on 8 March 2013	(1 page)
08 Mar 2013	TM01	Termination of appointment of Denise Brenda Robinson as a director on 8 March 2013	(1 page)
22 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
04 Sep 2012	AD01	Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 4 September 2012	(1 page)
01 May 2012	AP01	Appointment of Mr Trevor Martin Sands as a director on 30 April 2012	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Dolores Anne Douglas as a director on 30 April 2012	(1 page)
23 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders Statement of capital on 2012-03-23 GBP 127,378	(4 pages)
13 Dec 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
03 Oct 2011	AP01	Appointment of Ms Dolores Anne Douglas as a director on 30 September 2011	(2 pages)
03 Oct 2011	AP01	Appointment of Mrs Denise Brenda Robinson as a director on 30 September 2011	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Andrew John Richards as a director on 26 August 2011	(1 page)
03 Oct 2011	TM01	Termination of appointment of Neil Richard Carrick as a director on 30 September 2011	(1 page)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)
29 Jul 2011	CERTNM	Company name changed crewsaver holdings LIMITED\certificate issued on 29/07/11 CONNOT ‐ Change of name notice	(3 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-15	(2 pages)
23 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(5 pages)
05 Aug 2010	AA	Accounts for a dormant company made up to 1 November 2009	(5 pages)
12 May 2010	AD01	Registered office address changed from Cosalt Building Fish Dock Road Grimsby North East Lincolnshire DN31 3NW on 12 May 2010	(1 page)
14 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(6 pages)
14 Apr 2010	CH03	Secretary's details changed for Mrs Denise Brenda Robinson on 20 March 2010	(1 page)
28 Aug 2009	AA	Accounts made up to 26 October 2008	(5 pages)
27 May 2009	288a	Secretary appointed mrs denise brenda robinson	(1 page)