COSTSECURE LIMITED

Company number 02968587

Date	Type	Description	View / Download
01 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
01 Jul 2014	AD01	Registered office address changed from 36 Leadenhall Street London EC3A 1AT on 1 July 2014	(2 pages)
12 Jun 2014	AP01	Appointment of Kyriakos Lyginos as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Eftychios Lyginos as a director	(2 pages)
11 Jun 2014	TM02	Termination of appointment of Carl Heggli as a secretary	(2 pages)
11 Jun 2014	AP03	Appointment of Eftychios Lyginos as a secretary	(3 pages)
11 Jun 2014	TM01	Termination of appointment of Carl Heggli as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Jean-Francois Ducrest as a director	(1 page)
25 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100	(5 pages)
30 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
16 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
01 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(5 pages)
13 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
17 Feb 2011	AP03	Appointment of Carl Heggli as a secretary	(3 pages)
21 Jan 2011	AR01	Annual return made up to 30 October 2010	(14 pages)
21 Jan 2011	TM02	Termination of appointment of Marc Fischer as a secretary	(2 pages)
21 Jan 2011	AP01	Appointment of Jean-Francois Ducrest as a director	(3 pages)
21 Jan 2011	TM01	Termination of appointment of Marc Fischer as a director	(2 pages)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(5 pages)
09 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from c/o eastern mediterranean maritime (london) LIMITED fountain house 130 fenchurch st london EC3M 5DJ	(1 page)
25 Nov 2008	363s	Return made up to 27/09/08; full list of members	(7 pages)
14 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)

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