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COSI FILM PRODUCTIONS LTD

Company number 06667762

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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)
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 779,001	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 779,001 - link opens in a new window - 7 pages (7 pages)
27 Aug 2013	TM01	Termination of appointment of Rodney Edward James Payne as a director on 27 August 2013	View PDF Termination of appointment of Rodney Edward James Payne as a director on 27 August 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2012	AA	Total exemption full accounts made up to 31 January 2012	View PDF Total exemption full accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
08 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Dec 2011	AA	Total exemption full accounts made up to 31 January 2011	View PDF Total exemption full accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
13 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Mar 2011	AD01	Registered office address changed from C/O Dmr Paramount House 162-170 Wardour Street London W1F 8ZX United Kingdom on 2 March 2011	View PDF Registered office address changed from C/O Dmr Paramount House 162-170 Wardour Street London W1F 8ZX United Kingdom on 2 March 2011 - link opens in a new window - 1 page (1 page)
30 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 530,001	View PDF Statement of capital following an allotment of shares on 30 April 2010 GBP 530,001 - link opens in a new window - 2 pages (2 pages)
25 Apr 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 January 2010	View PDF Previous accounting period extended from 31 August 2009 to 31 January 2010 - link opens in a new window - 1 page (1 page)
18 Feb 2010	AD01	Registered office address changed from 4th Floor Offices Gielgud Theatre Shaftesbury Avenue London W1D 6AR on 18 February 2010	View PDF Registered office address changed from 4th Floor Offices Gielgud Theatre Shaftesbury Avenue London W1D 6AR on 18 February 2010 - link opens in a new window - 1 page (1 page)
16 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
22 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 530,001	View PDF Statement of capital following an allotment of shares on 29 September 2009 GBP 530,001 - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	88(2)	Ad 29/09/09 gbp si 30000@1=30000 gbp ic 500001/530001	View PDF Ad 29/09/09 gbp si 30000@1=30000 gbp ic 500001/530001 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
19 Aug 2009	88(2)	Ad 20/07/09 gbp si 500000@1=500000 gbp ic 1/500001	View PDF Ad 20/07/09 gbp si 500000@1=500000 gbp ic 1/500001 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	123	Nc inc already adjusted 27/10/08	View PDF Nc inc already adjusted 27/10/08 - link opens in a new window - 1 page (1 page)
19 Aug 2009	123	Nc inc already adjusted 25/09/08	View PDF Nc inc already adjusted 25/09/08 - link opens in a new window - 1 page (1 page)
19 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Aug 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Aug 2009	395	Duplicate mortgage certificatecharge no:4	View PDF Duplicate mortgage certificatecharge no:4 - link opens in a new window - 7 pages (7 pages)

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