COSMICS UNIFIED COMMUNICATIONS LIMITED

Company number 06308668

Date	Type	Description	View / Download
10 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
12 Jan 2011	4.68	Liquidators' statement of receipts and payments to 15 December 2010	(7 pages)
09 Jan 2010	AD01	Registered office address changed from 61-67 Old Street London EC1V 9HW United Kingdom on 9 January 2010	(1 page)
07 Jan 2010	4.20	Statement of affairs with form 4.19	(7 pages)
07 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-16	(1 page)
24 Nov 2009	MAR	Re-registration of Memorandum and Articles	(10 pages)
24 Nov 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Nov 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Nov 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Oct 2009	288b	Appointment Terminated Director reza rahnama	(1 page)
24 Sep 2009	287	Registered office changed on 24/09/2009 from 21 bedford square london WC1B 3HH	(1 page)
24 Aug 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
26 Jan 2009	AA	Full accounts made up to 31 July 2008	(18 pages)
05 Sep 2008	363a	Return made up to 10/07/08; full list of members	(5 pages)
10 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
24 Aug 2007	88(2)R	Ad 10/07/07--------- £ si 49999@1=49999 £ ic 2/50001	(2 pages)
20 Aug 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
20 Aug 2007	117	Application to commence business	(2 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jul 2007	288a	New secretary appointed	(2 pages)
23 Jul 2007	288a	New director appointed	(2 pages)
23 Jul 2007	288a	New director appointed	(2 pages)