COSEC LIMITED

Company Documents

DateDescription
22/06/2122 June 2021 Final Gazette dissolved via compulsory strike-off

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22/06/2122 June 2021 Final Gazette dissolved via compulsory strike-off

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20/10/1420 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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05/09/145 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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02/08/142 August 2014 CORPORATE DIRECTOR APPOINTED CODIR LIMITED

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15/10/1315 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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15/10/1215 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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12/09/1212 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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19/10/1119 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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17/12/1017 December 2010 Annual return made up to 14 October 2010 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART MCMEEKIN / 01/10/2009

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16/11/0916 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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28/09/0928 September 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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15/10/0815 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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19/10/0719 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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17/10/0617 October 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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14/10/0514 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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30/11/0430 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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05/12/035 December 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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14/09/0314 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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25/11/0225 November 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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04/12/014 December 2001 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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19/10/0119 October 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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02/09/002 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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10/05/0010 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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28/03/0028 March 2000 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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08/01/998 January 1999 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS

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03/09/983 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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15/10/9715 October 1997 RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS

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07/10/977 October 1997 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS

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01/09/971 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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07/02/977 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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06/03/966 March 1996 RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS

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01/12/951 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/11/9421 November 1994 RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS

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21/09/9421 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94

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19/11/9319 November 1993 RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS

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29/10/9329 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93

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16/06/9316 June 1993 S369(4) SHT NOTICE MEET 14/06/93

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08/01/938 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92

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07/01/937 January 1993 EXEMPTION FROM APPOINTING AUDITORS 25/12/92

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05/01/935 January 1993 RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS

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31/05/9231 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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14/10/9114 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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