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COCO RIBBON GROUP LIMITED

Company number 05370958

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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)
22 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2009 363a Return made up to 21/02/09; full list of members
03 Oct 2008 288c Director and Secretary's Change of Particulars / alison chow / 25/09/2008 / HouseName/Number was: , now: 25; Street was: first floor flat, now: tadmor street; Area was: 19 addison gardens, now: ; Post Code was: W14 8BG, now: W12 8AH
14 Jul 2008 88(2) Capitals not rolled up
23 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Apr 2008 363a Return made up to 21/02/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Jul 2007 88(2)R Ad 19/04/07--------- £ si 260000@1=260000 £ ic 800/260800
04 Jul 2007 123 Nc inc already adjusted 19/04/07
04 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2007 169 £ ic 1000/800 19/04/07 £ sr 200@1=200
16 May 2007 363a Return made up to 21/02/07; full list of members
16 May 2007 190 Location of debenture register
16 May 2007 353 Location of register of members
14 May 2007 88(2)R Ad 16/05/05-16/05/05 £ si 200@1.00=200
04 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
13 Mar 2006 363a Return made up to 21/02/06; full list of members
02 Mar 2006 353 Location of register of members
04 Jul 2005 88(3) Particulars of contract relating to shares
15 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2005 288c Director's particulars changed
14 Jun 2005 288c Secretary's particulars changed;director's particulars changed