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CEMOS SOLUTIONS LIMITED

Company number 08737273

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2019 DS01 Application to strike the company off the register
21 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with updates
16 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
23 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with updates
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 1,177
01 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175 of the companies act 2006 26/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 CS01 Confirmation statement made on 17 October 2016 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 October 2016
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 May 2016 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 1,000
20 May 2016 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 1,000
28 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
12 May 2015 AA Accounts for a dormant company made up to 31 October 2014
09 Dec 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
05 Dec 2014 CH01 Director's details changed for Mr Christopher Evan Mitchell on 5 December 2013
24 Sep 2014 AD01 Registered office address changed from 1St Floor 27 Lord Street Liverpool Merseyside L2 9SA United Kingdom to 145 Edge Lane Liverpool Merseyside L7 2PF on 24 September 2014
17 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-17
  • GBP 1