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INTERCOSMOS HOLDING LTD

Company number 10237653

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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)
13 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
13 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2023 AA Unaudited abridged accounts made up to 30 June 2022
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
26 Sep 2022 PSC01 Notification of Roberto Agostino Fama' as a person with significant control on 26 August 2022
26 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 26 September 2022
30 Aug 2022 TM01 Termination of appointment of Gerald Brian Taylor as a director on 30 August 2022
30 Aug 2022 AP01 Appointment of Roberto Agostino Fama' as a director on 30 August 2022
30 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
22 Feb 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
16 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
04 Feb 2021 CS01 Confirmation statement made on 30 December 2020 with updates
20 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
27 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with updates
30 Dec 2019 AP01 Appointment of Mr Gerald Brian Taylor as a director on 1 October 2019
30 Dec 2019 TM01 Termination of appointment of Robin Graeme Verden as a director on 1 October 2019
28 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
18 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
16 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates