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COSMIC SOLUTIONS LIMITED

Company number 02674742

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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)
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
19 Sep 2013 AP01 Appointment of Mr Benoit Quest as a director
01 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Feb 2013 TM01 Termination of appointment of Allan Davies as a director
30 Jan 2013 AP01 Appointment of Mr Roy Jay Simrell as a director
29 Jan 2013 TM02 Termination of appointment of Johanna Hoelli-Koskipirtti as a secretary
29 Jan 2013 TM01 Termination of appointment of Bertrand Sciard as a director
29 Jan 2013 TM01 Termination of appointment of Graham Howell as a director
29 Jan 2013 AP01 Appointment of Mr Graeme Roy Cooksley as a director
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
24 Mar 2011 AAMD Amended accounts made up to 30 April 2010
23 Mar 2011 AP01 Appointment of Bertrand Andre Robert Sciard as a director
23 Mar 2011 AP03 Appointment of Mrs Johanna Liisa Hoelli-Koskipirtti as a secretary
23 Mar 2011 AP01 Appointment of Mr Allan Arthur Davies as a director
23 Mar 2011 AP01 Appointment of Mr Graham Frederick Howell as a director
21 Mar 2011 TM01 Termination of appointment of Andrew Banks as a director
21 Mar 2011 TM01 Termination of appointment of David Wilkins as a director
21 Mar 2011 TM02 Termination of appointment of Richard Harris as a secretary
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 118,850.00
22 Oct 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
09 Jul 2010 AA01 Previous accounting period shortened from 30 June 2010 to 30 April 2010