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COS ADMINISTRATION LTD

Company number 05789403

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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)
04 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
09 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 1,000
07 Nov 2011 AP04 Appointment of Go Ahead Service Limited as a secretary on 30 June 2011
07 Nov 2011 AD01 Registered office address changed from 95 Wilton Road Suite 3 London SW1V 1BZ on 7 November 2011
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2011 AA Accounts for a dormant company made up to 30 April 2010
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mr. Heinz-Ruediger Beck on 21 April 2010
15 Mar 2010 TM02 Termination of appointment of Steinberg & Partners Business Consulting Corp as a secretary
12 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
06 May 2009 363a Return made up to 21/04/09; full list of members
06 Mar 2009 AA Accounts made up to 30 April 2008
13 Aug 2008 288a Director appointed mr. Heinz-ruediger beck
05 Aug 2008 288b Appointment Terminated Director juergen diekmann
13 May 2008 363a Return made up to 21/04/08; full list of members
01 Oct 2007 AA Accounts made up to 30 April 2007
15 May 2007 363a Return made up to 21/04/07; full list of members
21 Apr 2006 NEWINC Incorporation