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COSMOPOLITAN DEVELOPMENT LTD

Company number 06350526

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2013 DS01 Application to strike the company off the register
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
Statement of capital on 2012-09-14
  • GBP 15,000
19 Jul 2012 AP01 Appointment of Angeles Garcias Casas as a director on 1 July 2012
19 Jul 2012 AP03 Appointment of Angeles Garcia Casas as a secretary on 1 July 2012
19 Jul 2012 TM01 Termination of appointment of Alexandre Tcheng as a director on 1 July 2012
30 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Feb 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
07 Feb 2011 AD01 Registered office address changed from Flat 18 43-53 Myddelton Square Islington London EC1R 1YD on 7 February 2011
07 Feb 2011 TM01 Termination of appointment of Patricia Sanchez as a director
07 Feb 2011 TM01 Termination of appointment of Florent Morizot as a director
07 Feb 2011 TM02 Termination of appointment of Patricia Sanchez as a secretary
07 Feb 2011 AP01 Appointment of Mr Alexandre Tcheng as a director
20 Sep 2010 CH01 Director's details changed for Patricia Sanchez on 13 September 2010
20 Sep 2010 CH01 Director's details changed for Florent Morizot on 13 September 2010
20 Sep 2010 CH03 Secretary's details changed for Patricia Sanchez on 13 September 2010
09 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Patricia Sanchez on 22 August 2010
09 Sep 2010 CH01 Director's details changed for Florent Morizot on 22 August 2010
13 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
15 May 2009 AA Total exemption small company accounts made up to 31 August 2008