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COSMOPONICS LIMITED

Company number 07044464

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
Statement of capital on 2012-11-16
  • EUR 100
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Dec 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Jan 2011 AR01 Annual return made up to 15 October 2010 with full list of shareholders
25 Nov 2009 AP01 Appointment of Mr Maurice Martyn Hay as a director
11 Nov 2009 TM01 Termination of appointment of Kevin Brewer as a director
11 Nov 2009 TM02 Termination of appointment of Suzanne Brewer as a secretary
11 Nov 2009 AD01 Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF United Kingdom on 11 November 2009
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • EUR 100
15 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted