COBALT SECURITY LIMITED

Company Documents

DateDescription
15/06/1015 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/03/102 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/02/1018 February 2010 APPLICATION FOR STRIKING-OFF

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/01/0930 January 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 PREVEXT FROM 31/01/2008 TO 30/04/2008

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17/03/0817 March 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/02/0716 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/01/0631 January 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/02/059 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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07/02/047 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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06/02/036 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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22/02/0222 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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06/02/016 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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21/02/0021 February 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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12/02/9912 February 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS

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16/02/9816 February 1998 RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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28/02/9728 February 1997 RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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31/05/9631 May 1996 RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS

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07/09/957 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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16/06/9516 June 1995 RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS

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10/11/9410 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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11/04/9411 April 1994

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11/04/9411 April 1994 RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS

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24/05/9324 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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20/04/9320 April 1993 RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS

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20/04/9320 April 1993

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11/03/9211 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/03/9211 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/03/9211 March 1992 NEW DIRECTOR APPOINTED

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11/03/9211 March 1992 REGISTERED OFFICE CHANGED ON 11/03/92 FROM: G OFFICE CHANGED 11/03/92 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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28/01/9228 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/01/9228 January 1992 Incorporation

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