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COSWELL UK LIMITED

Company number 02953713

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2011 DS01 Application to strike the company off the register
04 Feb 2011 TM01 Termination of appointment of Graham Mountford as a director
04 Feb 2011 TM02 Termination of appointment of Keens Shay Keens (Nominees) Ltd as a secretary
30 Dec 2010 AD01 Registered office address changed from , Mazars Llp Sovereign Court, Witan Gate, Central Milton Keynes, Buckinghamshire, MK9 2HP on 30 December 2010
30 Dec 2010 AD01 Registered office address changed from , Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, Buckinghamshire, MK9 2HR on 30 December 2010
30 Dec 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-12-30
  • GBP 20,000
30 Dec 2010 AR01 Annual return made up to 28 July 2009 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
30 Dec 2010 AA Total exemption full accounts made up to 31 December 2008
30 Dec 2010 AA Total exemption full accounts made up to 31 December 2007
29 Dec 2010 RT01 Administrative restoration application
16 Jun 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2008 363a Return made up to 28/07/08; full list of members
24 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
30 Jul 2007 363a Return made up to 28/07/07; full list of members
30 Jul 2007 288a New secretary appointed
30 May 2007 CERTNM Company name changed eurocosmesi uk LIMITED\certificate issued on 30/05/07
06 Mar 2007 288b Secretary resigned
16 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
28 Jul 2006 363a Return made up to 28/07/06; full list of members
10 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
18 Oct 2005 288c Director's particulars changed