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COSMINT LIMITED

Company number 05058449

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2012 DS01 Application to strike the company off the register
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
Statement of capital on 2012-03-02
  • GBP 1
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
24 Mar 2010 CH04 Secretary's details changed for B&a Secretarial Ltd on 27 February 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
14 Apr 2009 288c Secretary's Change of Particulars / b&a secretarial LTD / 14/04/2009 / HouseName/Number was: , now: 117A; Street was: 10/11 dacre street, now: munster road; Area was: westminster, now: fulham; Post Code was: SW1H 0DJ, now: SW6 6DH
04 Mar 2009 363a Return made up to 27/02/09; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from 10-11 dacre street westminster london SW1H 0DJ
24 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 27/02/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 27/02/07; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Feb 2006 363a Return made up to 27/02/06; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Aug 2005 288a New secretary appointed
09 Aug 2005 288b Secretary resigned
14 Apr 2005 363s Return made up to 27/02/05; full list of members
16 Sep 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04