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COTRAIN IT SERVICES LIMITED

Company number 02449676

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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)
31 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
19 Feb 2015 AD01 Registered office address changed from Northlew Lansdown Road Bath Bnes BA1 5TD to Northlew Landsdown Road Bath BA1 5TD on 19 February 2015
18 Feb 2015 4.70 Declaration of solvency
18 Feb 2015 600 Appointment of a voluntary liquidator
18 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-10
06 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 44,613
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 44,613
31 Dec 2013 TM01 Termination of appointment of Terry Spendley as a director
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
27 May 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 44,613.00
30 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
29 Dec 2010 CH01 Director's details changed for Mr Bryan Herbert Hucker on 27 December 2010
28 Dec 2010 CH03 Secretary's details changed for Dr Bryan Herbert Hucker on 27 December 2010
16 Jun 2010 AA Full accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Graham Lawrence Steinsberg on 3 January 2010
04 Jan 2010 AD01 Registered office address changed from Northlew Lansdown Road Bath Ines BA1 5TD on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Bryan Herbert Hucker on 3 January 2010
04 Jan 2010 CH01 Director's details changed for Terry Glen Spendley on 3 January 2010