AU COSEC LIMITED

Company number 03698524

Date	Type	Description	View / Download
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Sep 2010	CH01	Director's details changed for Mr Frank Standish on 27 August 2010	(3 pages)
23 Aug 2010	CH01	Director's details changed for Mr Martin Christopher Delve on 10 August 2010	(3 pages)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders Statement of capital on 2010-01-30 GBP 2	(5 pages)
30 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jan 2010	AD02	Register inspection address has been changed	(1 page)
29 Jan 2010	TM01	Termination of appointment of Marco Pagni as a director	(1 page)
29 Jan 2010	TM01	Termination of appointment of Edward Lawson as a director	(1 page)
22 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
16 Dec 2009	AP01	Appointment of Martin Christopher Delve as a director	(2 pages)
16 Dec 2009	AP01	Appointment of Frank Standish as a director	(2 pages)
02 Mar 2009	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
13 Feb 2009	363a	Return made up to 20/01/09; full list of members	(3 pages)
10 Nov 2008	288c	Director's Change of Particulars / edward lawson / 08/10/2008 / HouseName/Number was: , now: sedley place; Street was: the garden house, now: 4TH floor; Area was: warren park, now: 361 oxford street; Post Town was: kingston upon thames, now: london; Region was: surrey, now: ; Post Code was: KT2 7HX, now: W1C 2JL; Secure Officer was: false, now: tru	(1 page)
01 Aug 2008	288a	Secretary appointed mr frank standish	(1 page)
01 Aug 2008	288b	Appointment Terminated Secretary marco pagni	(1 page)
26 Jun 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)
13 Dec 2007	AUD	Auditor's resignation	(5 pages)
28 Aug 2007	AA	Total exemption full accounts made up to 31 March 2007	(6 pages)
17 May 2007	363a	Return made up to 20/01/07; full list of members	(2 pages)
05 Dec 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
18 Apr 2006	363a	Return made up to 20/01/06; full list of members	(2 pages)