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COSY-HOME X-PRO-TEC LIMITED

Company number 07667153

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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)
06 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2015 AD01 Registered office address changed from Lindfield House Stuart Road Gravesend Kent DA11 0BH to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 20 October 2015
27 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
26 Sep 2014 AA Accounts for a dormant company made up to 30 September 2013
07 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
26 Mar 2014 TM01 Termination of appointment of Jeremy Goldner as a director
24 Mar 2014 AP01 Appointment of Thomas Malcolm Kirwin as a director
27 Feb 2014 AA01 Previous accounting period extended from 30 June 2013 to 30 September 2013
17 Dec 2013 AD01 Registered office address changed from Hcp House 10 Stone Street Gravesend Kent DA11 0NH United Kingdom on 17 December 2013
12 Jul 2013 AD01 Registered office address changed from Hcp House 10 Stone Street Gravesend Kent DA11 0NP United Kingdom on 12 July 2013
11 Jul 2013 AD01 Registered office address changed from Hcp House 11 Stone Street Gravesend Kent DA11 0NP United Kingdom on 11 July 2013
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
28 May 2013 CERTNM Company name changed asclepius LIMITED\certificate issued on 28/05/13
  • RES15 ‐ Change company name resolution on 2013-05-23
  • NM01 ‐ Change of name by resolution
24 May 2013 AP01 Appointment of Jeremy Robert Goldner as a director
09 May 2013 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 9 May 2013
09 May 2013 TM01 Termination of appointment of Andrew Davis as a director
07 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
13 Jun 2011 NEWINC Incorporation