KOSMOS DISTRIBUTION UK LIMITED

Company number 07377033

Date	Type	Description	View / Download
16 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
20 May 2016	MR04	Satisfaction of charge 073770330001 in full	(1 page)
15 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
22 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 300	(4 pages)
16 May 2015	CERTNM	Company name changed thames and kosmos uk LIMITED\certificate issued on 16/05/15 RES15 ‐ Change company name resolution on 2015-05-01	(4 pages)
16 May 2015	CONNOT	Change of name notice	(2 pages)
12 May 2015	AA01	Current accounting period extended from 31 December 2014 to 31 May 2015	(1 page)
24 Nov 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 300	(4 pages)
24 Nov 2014	CH01	Director's details changed for Mrs Joanna Drage on 20 November 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Thilan Huong Tran as a director on 9 October 2014	(3 pages)
04 Nov 2014	AP01	Appointment of Michael Fleissner as a director on 9 October 2014	(4 pages)
21 Oct 2014	AD01	Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 21 October 2014	(2 pages)
20 Oct 2014	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 20 October 2014	(2 pages)
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
24 Apr 2014	TM01	Termination of appointment of Gregory Peters as a director	(1 page)
23 Apr 2014	TM02	Termination of appointment of Gregory Peters as a secretary	(1 page)
12 Mar 2014	MR01	Registration of charge 073770330001	(5 pages)
10 Mar 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
11 Nov 2013	AP01	Appointment of Mrs Joanna Drage as a director	(2 pages)
01 Nov 2013	AP01	Appointment of Mr Gregory Peters as a director	(2 pages)
15 Oct 2013	AA	Total exemption full accounts made up to 30 June 2013	(13 pages)
23 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 300	(4 pages)