COVER-U LTD

Company number 07609870

Date	Type	Description	View / Download
25 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2015	2.35B	Notice of move from Administration to Dissolution on 18 August 2015	(13 pages)
21 Apr 2015	2.24B	Administrator's progress report to 9 March 2015	(12 pages)
21 Nov 2014	F2.18	Notice of deemed approval of proposals	(1 page)
06 Nov 2014	2.17B	Statement of administrator's proposal	(20 pages)
21 Oct 2014	2.16B	Statement of affairs with form 2.14B	(7 pages)
18 Sep 2014	AD01	Registered office address changed from C/O Opus Corporate Advisors 17 Red Lion Square London WC1R 4QH to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 18 September 2014	(2 pages)
17 Sep 2014	2.12B	Appointment of an administrator	(1 page)
13 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100,000	(5 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 100,000.00	(4 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(40 pages)
17 Jan 2014	AP03	Appointment of Mr Gavin Mark Kaye as a secretary	(2 pages)
17 Jan 2014	TM02	Termination of appointment of Philip Ransley as a secretary	(1 page)
17 Jan 2014	MR01	Registration of charge 076098700001	(18 pages)
30 Oct 2013	AD01	Registered office address changed from 6 Shorehaven Portsmouth PO6 4RU England on 30 October 2013	(1 page)
04 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 June 2013 GBP 1,000	(4 pages)
30 May 2013	MISC	Form 123	(2 pages)
30 May 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 15/05/2013	(4 pages)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(6 pages)
13 Apr 2013	AD01	Registered office address changed from 99 Bridgemary Road Gosport Hampshire PO13 0UT England on 13 April 2013	(1 page)
20 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)