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COSINE ELECTRIC CO., LTD

Company number 09203525

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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)
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	TM02	Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 17 August 2016	View PDF Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 17 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 17 August 2016	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AD01	Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 23 August 2016	View PDF Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 23 August 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 1,000,000	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2015	AP04	Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 August 2015	View PDF Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Sep 2015	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 August 2015	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AD01	Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 25 August 2015	View PDF Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-04 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-04 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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