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KOS (NO.1) LIMITED

Company number 06134965

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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 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2014 DS01 Application to strike the company off the register
19 May 2014 TM01 Termination of appointment of John Francis Treanor as a director on 1 May 2014
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 187.02
12 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
22 Jan 2013 CH01 Director's details changed for Mr Peter Charles Wilson on 1 January 2013
02 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
01 Oct 2012 AA Accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 AUD Auditor's resignation
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Nov 2009 TM01 Termination of appointment of Brendan Feeney as a director
03 Nov 2009 TM01 Termination of appointment of Gilbert Mccarthy as a director
03 Nov 2009 AP01 Appointment of Mr Peter Wilson as a director
03 Nov 2009 AP01 Appointment of John Treanor as a director
24 Oct 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 288b Appointment terminated director dermot mulvihill
30 Apr 2009 288b Appointment terminated director gene murtagh
09 Feb 2009 SH20 Statement by directors
09 Feb 2009 CAP-SS Solvency statement dated 23/01/09
09 Feb 2009 CAP-MDSC Min detail amend capital eff 09/02/09