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COZFX LIMITED

Company number 07379684

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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)
08 Dec 2017 TM01 Termination of appointment of Ross William Lawson as a director on 1 October 2017
30 May 2017 AA Accounts for a dormant company made up to 30 September 2016
03 Apr 2017 TM01 Termination of appointment of Guo Hui Huang as a director on 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
14 Mar 2017 CH01 Director's details changed for Mr Yun Cheng He on 14 March 2017
13 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with no updates
13 Mar 2017 AP01 Appointment of Mr Yun Cheng He as a director on 10 March 2017
10 Mar 2017 TM01 Termination of appointment of Yun Cheng He as a director on 10 March 2017
10 Mar 2017 AP01 Appointment of Mr Yun Cheng He as a director on 10 March 2017
23 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
20 Sep 2016 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 6 September 2016
20 Sep 2016 AD01 Registered office address changed from The Business Resource Network Whateleys Drive Whateleys Drive Kenilworth CV8 2GY United Kingdom to The Business Resource Network Whateleys Drive Kenilworth CV8 2GY on 20 September 2016
08 Sep 2016 AP01 Appointment of Siew Pun Chook as a director on 6 September 2016
06 Sep 2016 TM01 Termination of appointment of Yuncheng He as a director on 6 September 2016
06 Sep 2016 AP01 Appointment of Ross William Lawson as a director on 6 September 2016
04 Aug 2016 AA Accounts for a dormant company made up to 30 September 2015
06 May 2016 AP01 Appointment of Mr Guo Hui Huang as a director on 13 September 2015
06 May 2016 CH01 Director's details changed
08 Mar 2016 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 800,000
16 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
05 Jun 2015 TM01 Termination of appointment of John Abbotts as a director on 31 May 2015
04 Dec 2014 AD01 Registered office address changed from The Business Resource Network Whateleys Drive Whateleys Drive Kenilworth CV8 2GY to The Business Resource Network Whateleys Drive Whateleys Drive Kenilworth CV8 2GY on 4 December 2014