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COSMOPOLITAN CONSULTING LIMITED

Company number 06022936

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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)
17 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders Statement of capital on 2009-12-30 GBP 1,000	View PDF Annual return made up to 8 December 2009 with full list of shareholders Statement of capital on 2009-12-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Dec 2009	CH01	Director's details changed for Lucy Emma Hughes on 30 December 2009	View PDF Director's details changed for Lucy Emma Hughes on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	363a	Return made up to 08/12/08; full list of members	View PDF Return made up to 08/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
19 Dec 2007	363a	Return made up to 08/12/07; full list of members	View PDF Return made up to 08/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
24 Mar 2007	88(2)R	Ad 05/03/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 05/03/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	287	Registered office changed on 28/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW	View PDF Registered office changed on 28/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW - link opens in a new window - 1 page (1 page)
15 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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