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COBALTO GESTAO E INVESTIMENTOS LIMITED

Company number 05200821

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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)
29 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2010 TM01 Termination of appointment of Roar Gangdal as a director
29 Jun 2010 TM02 Termination of appointment of Poland Secretaries Limited as a secretary
22 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
17 Dec 2009 TM01 Termination of appointment of Giovanni Petronio as a director
16 Dec 2009 AP01 Appointment of Mr Roar Gangdal as a director
04 Sep 2009 363a Return made up to 09/08/09; full list of members
26 Feb 2009 AA Accounts made up to 31 August 2008
01 Oct 2008 363a Return made up to 09/08/08; full list of members
01 Oct 2008 287 Registered office changed on 01/10/2008 from third floor 15 poland street london WC1E 6HQ
11 Jun 2008 AA Accounts made up to 31 August 2007
26 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned
23 Aug 2007 363a Return made up to 09/08/07; full list of members
14 Aug 2007 288a New secretary appointed
14 Aug 2007 288b Secretary resigned
25 May 2007 288a New director appointed
19 Apr 2007 288b Director resigned
09 Mar 2007 AA Accounts made up to 31 August 2006
15 Feb 2007 288c Secretary's particulars changed
15 Feb 2007 288c Director's particulars changed
14 Feb 2007 287 Registered office changed on 14/02/07 from: third floor 55 gower street london WC1E 6HQ
06 Sep 2006 CERTNM Company name changed minuetto LIMITED\certificate issued on 06/09/06
16 Aug 2006 363a Return made up to 09/08/06; full list of members