COTMIST LIMITED

Company number 02330075

Date	Type	Description	View / Download
09 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Jan 2013	TM01	Termination of appointment of Alexander George Bremner as a director on 19 December 2012	(2 pages)
07 Aug 2012	AD01	Registered office address changed from 38 Station Road Cambridge Cambridgeshire CB1 2JH on 7 August 2012	(2 pages)
07 Aug 2012	4.70	Declaration of solvency	(3 pages)
07 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-30	(1 page)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(3 pages)
15 Jun 2012	SH20	Statement by Directors	(1 page)
15 Jun 2012	CAP-SS	Solvency Statement dated 29/05/12	(1 page)
15 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium and capital reduction cancelled 01/06/2012	(1 page)
15 Jun 2012	SH19	Statement of capital on 15 June 2012 GBP 2,170.04	(4 pages)
28 Feb 2012	AA	Full accounts made up to 31 October 2011	(18 pages)
29 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(15 pages)
13 Jun 2011	AA	Full accounts made up to 31 October 2010	(20 pages)
02 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(3 pages)
26 Nov 2010	AD01	Registered office address changed from Twenty Station Road Cambridge Cambridgeshire CB1 2JD on 26 November 2010	(1 page)
11 Nov 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(14 pages)
11 Oct 2010	TM01	Termination of appointment of Karen Hill as a director	(1 page)
05 Oct 2010	AP01	Appointment of Mr Alexander George Bremner as a director	(3 pages)
10 Mar 2010	AA	Full accounts made up to 31 October 2009	(20 pages)
30 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 20	(8 pages)
17 Dec 2009	TM01	Termination of appointment of Paul Thwaites as a director	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
24 Nov 2009	AP01	Appointment of Ms Karen Marie Hill as a director	(1 page)