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COBIAX TECHNOLOGIES LIMITED

Company number 04207858

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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)
08 Dec 2004 CERTNM Company name changed bubble deck LIMITED\certificate issued on 08/12/04
26 Nov 2004 288b Secretary resigned
26 Nov 2004 288a New secretary appointed
16 Nov 2004 363s Return made up to 30/04/04; full list of members
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
10 Jul 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2003 88(2)R Ad 31/12/02--------- £ si 57510@1=57510 £ ic 301/57811
22 May 2003 123 Nc inc already adjusted 31/12/02
22 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
20 Sep 2002 AA Accounts made up to 30 April 2002
20 Sep 2002 288a New director appointed
20 Sep 2002 288a New director appointed
20 Sep 2002 288a New director appointed
12 Sep 2002 363s Return made up to 30/04/02; full list of members
  • 363(287) ‐ Registered office changed on 12/09/02
03 Sep 2002 88(2)R Ad 31/07/02-01/08/02 £ si 300@1=300 £ ic 1/301
30 Jul 2002 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2002 288a New secretary appointed;new director appointed
26 Jul 2002 288a New director appointed
26 Jul 2002 288a New director appointed
16 Jul 2002 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2002 CERTNM Company name changed zygo zing LIMITED\certificate issued on 18/02/02
15 May 2001 287 Registered office changed on 15/05/01 from: charlbury house 186 charlbury crescent birmingham B26 2LG
15 May 2001 288b Secretary resigned
15 May 2001 288b Director resigned