COSWORTH ELECTRONICS GROUP LIMITED

Company number 06442433

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2016	CH01	Director's details changed for Mr Pierre Charles Wildman on 13 January 2016	(2 pages)
20 Jan 2016	CH01	Director's details changed for Kevin Oscar Newton Kalkhoven on 29 December 2015	(2 pages)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
29 Dec 2015	SH20	Statement by Directors	(1 page)
29 Dec 2015	SH19	Statement of capital on 29 December 2015 GBP 1	(4 pages)
29 Dec 2015	CAP-SS	Solvency Statement dated 24/12/15	(1 page)
29 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 10,000	(6 pages)
23 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
17 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 10,000	(6 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
22 Aug 2014	AD02	Register inspection address has been changed from 52 Bedford Row London WC1R 4LR England to 52 Bedford Row London WC1R 4LR	(1 page)
22 Aug 2014	AD02	Register inspection address has been changed from 2 the Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ to 52 Bedford Row London WC1R 4LR	(1 page)
05 Jan 2014	AUD	Auditor's resignation	(1 page)
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 10,000	(6 pages)
20 Nov 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
22 Oct 2013	AP01	Appointment of Mr Hal Jon Reisiger as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Mark Palethorpe as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of Timothy Routsis as a director	(1 page)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
14 Mar 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
14 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)