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COSENSYS LIMITED

Company number 05020643

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2012 DS01 Application to strike the company off the register
01 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2012 AA Total exemption small company accounts made up to 31 January 2011
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 1
16 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Feb 2009 363a Return made up to 20/01/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Feb 2008 363a Return made up to 20/01/08; full list of members
07 Nov 2007 AA Accounts made up to 31 January 2007
25 Jan 2007 363a Return made up to 20/01/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Mar 2006 363s Return made up to 20/01/06; full list of members
22 Mar 2006 363(288) Secretary's particulars changed
30 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Nov 2005 287 Registered office changed on 14/11/05 from: 45A high street broadstairs kent CT10 1JP
10 Feb 2005 363s Return made up to 20/01/05; full list of members
10 Feb 2005 363(288) Secretary's particulars changed;director's particulars changed
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution