COMMERZ OVERSEAS SERVICES LIMITED

Company number 03745459

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders Statement of capital on 2012-01-05 GBP 2	(3 pages)
10 Oct 2011	4.70	Declaration of solvency	(3 pages)
10 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Ian Davidson as a director	(1 page)
12 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(3 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
08 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(4 pages)
07 Apr 2010	CH01	Director's details changed for Anthony Peter George Barrons on 31 March 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Ian Alistair Davidson on 31 March 2010	(2 pages)
06 Apr 2010	AP03	Appointment of James Cameron Wall as a secretary	(3 pages)
06 Apr 2010	TM02	Termination of appointment of Abogado Nominees Limited as a secretary	(1 page)
04 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
04 Nov 2009	AD01	Registered office address changed from 60 Gracechurch Street London EC3V 0HR on 4 November 2009	(2 pages)
06 Apr 2009	363a	Return made up to 30/03/09; full list of members	(7 pages)
19 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
04 Apr 2008	363a	Return made up to 30/03/08; full list of members	(5 pages)
25 Jun 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
14 Apr 2007	363a	Return made up to 30/03/07; full list of members	(5 pages)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
05 Apr 2006	363a	Return made up to 30/03/06; full list of members	(5 pages)
14 Sep 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
07 Sep 2005	287	Registered office changed on 07/09/05 from: 23 austin friars commerzbank house london EC2N 2NB	(1 page)