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COSEC7 LIMITED

Company number 07780303

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 AD01 Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 21 September 2011
21 Sep 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-21
21 Sep 2011 TM01 Termination of appointment of Adrian Roger Wyatt as a director on 21 September 2011
21 Sep 2011 TM01 Termination of appointment of Rebecca Jane Worthington as a director on 21 September 2011
21 Sep 2011 TM01 Termination of appointment of Maxwell David Shaw James as a director on 21 September 2011
21 Sep 2011 TM01 Termination of appointment of David Nicholas Gavaghan as a director on 21 September 2011
21 Sep 2011 TM02 Termination of appointment of Susan Elizabeth Dixon as a secretary on 21 September 2011
20 Sep 2011 NEWINC Incorporation
Statement of capital on 2011-09-20
  • GBP 1