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CCOY30 LIMITED

Company number 05738118

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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)
15 Nov 2012 BONA Bona Vacantia disclaimer
25 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2012 TM01 Termination of appointment of Jamie Conlon as a director on 31 January 2012
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 100
27 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 March 2011
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/05/2011
31 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 September 2010
  • GBP 2
30 Sep 2010 TM02 Termination of appointment of Cc Company Secretarial Services Limited as a secretary
30 Sep 2010 TM01 Termination of appointment of Lydia Scally as a director
30 Sep 2010 TM01 Termination of appointment of Colcoy Limited as a director
30 Sep 2010 AP01 Appointment of Valentine Conion as a director
30 Sep 2010 AP01 Appointment of Jamie Conlon as a director
24 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2010 AP01 Appointment of Lydia Scally as a director
23 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
23 Mar 2010 CH02 Director's details changed for Colcoy Limited on 23 March 2010
23 Mar 2010 CH04 Secretary's details changed for Cc Company Secretarial Services Limited on 23 March 2010
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
17 Mar 2009 363a Return made up to 10/03/09; full list of members
06 Feb 2009 AA Accounts made up to 31 March 2008
10 Mar 2008 363a Return made up to 10/03/08; full list of members
13 Dec 2007 AA Accounts made up to 31 March 2007