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COLMOS LTD

Company number 04863766

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2011 DS01 Application to strike the company off the register
24 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
Statement of capital on 2010-08-24
  • GBP 101
24 Aug 2010 AD01 Registered office address changed from 2-5 Acorn Units Acton Place Ind Est Melford Road Acton Sudbury Suffolk CO10 0BB on 24 August 2010
23 Aug 2010 CH01 Director's details changed for Mrs Winifred Ann Montague on 12 August 2010
23 Aug 2010 CH01 Director's details changed for Brian Moss on 12 August 2010
23 Aug 2010 CH01 Director's details changed for Colin Alexanda Montague on 12 August 2010
23 Aug 2010 CH03 Secretary's details changed for Winifred Ann Montague on 12 August 2010
21 May 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-01
31 Mar 2010 CONNOT Change of name notice
22 Jan 2010 TM01 Termination of appointment of Thomas Montague as a director
27 Aug 2009 363a Return made up to 12/08/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
26 Sep 2008 363a Return made up to 12/08/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Oct 2007 288a New director appointed
16 Aug 2007 363a Return made up to 12/08/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Aug 2006 363a Return made up to 12/08/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Feb 2006 288b Secretary resigned
15 Aug 2005 363a Return made up to 12/08/05; full list of members