KOSME UK LIMITED

Company number 04510875

Date	Type	Description	View / Download
05 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2011	4.68	Liquidators' statement of receipts and payments to 26 August 2011	(7 pages)
05 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
12 Jan 2011	AD01	Registered office address changed from Westregen House Great Bank Road Wingates Industrial Estate, Westhoughton Bolton BL5 3XB England on 12 January 2011	(2 pages)
10 Jan 2011	4.70	Declaration of solvency	(3 pages)
10 Jan 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
10 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-22	(1 page)
10 Jan 2011	600	Appointment of a voluntary liquidator	(2 pages)
20 Dec 2010	AP01	Appointment of Mr Andrew John Wilson as a director	(2 pages)
20 Dec 2010	TM01	Termination of appointment of Richard Portman as a director	(1 page)
23 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders Statement of capital on 2010-09-23 GBP 1,000	(3 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Dec 2009	AD01	Registered office address changed from Imex Spaces Business Centre Shobnall Road Burton on Trent Staffordshire DE14 2AU on 21 December 2009	(1 page)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
04 Sep 2009	363a	Return made up to 14/08/09; full list of members	(3 pages)
27 Aug 2009	288b	Appointment Terminated Director adelelmo lovatti	(1 page)
24 Aug 2009	288b	Appointment Terminated Secretary adelelmo lovatti	(1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
23 Sep 2008	363a	Return made up to 14/08/08; full list of members	(3 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
10 Sep 2007	363a	Return made up to 14/08/07; full list of members	(2 pages)
30 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
11 Sep 2006	363a	Return made up to 14/08/06; full list of members	(2 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
02 Sep 2005	363a	Return made up to 14/08/05; full list of members	(2 pages)