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COBUS SERVICES LIMITED

Company number 05133531

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2016 SOAS(A) Voluntary strike-off action has been suspended
06 Dec 2016 CH01 Director's details changed for Lazard Fenkam on 6 December 2016
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2016 DS01 Application to strike the company off the register
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2016 CH01 Director's details changed for Lazard Fenkam on 20 June 2016
24 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 200
01 Oct 2015 TM01 Termination of appointment of Aphrodite Kasibina Mwanje as a director on 30 September 2015
22 Sep 2015 CERTNM Company name changed legal document logistics LIMITED\certificate issued on 22/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-22
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 200
22 Sep 2015 AD01 Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ to Ascot House 2 Woodberry Grove North Finchley London N12 0FB on 22 September 2015
08 Sep 2015 CH01 Director's details changed for Lazard Fenkam on 8 September 2015
19 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 3
21 Apr 2015 TM02 Termination of appointment of Aphrodite Kasibina Mwanje as a secretary on 21 April 2015
08 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Dec 2014 AP01 Appointment of Lazard Fenkam as a director on 3 December 2014
03 Dec 2014 AP01 Appointment of Mulinda Welcome Mwanje as a director on 3 December 2014
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Aug 2014 AP01 Appointment of Ms Aphrodite Kasibina Mwanje as a director on 11 August 2014
11 Aug 2014 TM01 Termination of appointment of Timothy Fosberry as a director on 11 August 2014
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 3
12 Aug 2013 CH03 Secretary's details changed for Aphrodite Mwanje on 12 August 2013
20 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
11 Apr 2013 AA01 Current accounting period extended from 31 May 2013 to 30 November 2013