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COBALT 3 MANAGEMENT LIMITED

Company number 05576774

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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)
08 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
03 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
31 Oct 2008 363s Return made up to 28/09/08; no change of members
18 Aug 2008 288a Secretary appointed wallace walton
18 Aug 2008 288b Appointment terminated secretary susan driver
02 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
26 Oct 2007 363s Return made up to 28/09/07; no change of members
30 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
25 May 2007 363s Return made up to 28/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 2007 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2007 287 Registered office changed on 20/01/07 from: 124/130 seymour place london W1H 1BG
18 Jan 2007 288b Director resigned
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New director appointed
18 Jan 2007 288b Secretary resigned;director resigned
18 Jan 2007 288a New secretary appointed
28 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2005 88(2)R Ad 05/10/05--------- £ si 999@1=999 £ ic 1/1000
28 Sep 2005 NEWINC Incorporation