COBALTAG LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/227 April 2022 | Appointment of Mr Mihai Corbu as a director on 2022-04-07 |
| 07/04/227 April 2022 | Termination of appointment of Daniela Claudia Linca as a director on 2022-04-07 |
| 07/04/227 April 2022 | Cessation of Daniela Claudia Linca as a person with significant control on 2022-04-07 |
| 07/04/227 April 2022 | Notification of Mihai Corbu as a person with significant control on 2022-04-07 |
| 07/04/227 April 2022 | Appointment of Mr Mihai Corbu as a secretary on 2022-04-07 |
| 22/02/2222 February 2022 | Registered office address changed from 87 Brecknock Road London N7 0BX England to 13 Curzon Street Wolverhampton WV2 3DJ on 2022-02-22 |
| 24/11/2124 November 2021 | Termination of appointment of Alexandru Nicolae Popescu as a director on 2021-11-24 |
| 24/11/2124 November 2021 | Cessation of Alexandru Nicolae Popescu as a person with significant control on 2021-11-24 |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-08-31 |
| 30/09/2130 September 2021 | Compulsory strike-off action has been discontinued |
| 30/09/2130 September 2021 | Compulsory strike-off action has been discontinued |
| 29/09/2129 September 2021 | Notification of Alexandru Nicolae Popescu as a person with significant control on 2021-09-29 |
| 29/09/2129 September 2021 | Appointment of Mr Alexandru Nicolae Popescu as a director on 2021-09-29 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-08 with no updates |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with updates |
| 29/09/2129 September 2021 | Cessation of Zheng Guiwen as a person with significant control on 2021-09-29 |
| 29/09/2129 September 2021 | Termination of appointment of Zheng Guiwen as a director on 2021-09-28 |
| 28/09/2128 September 2021 | Registered office address changed from 133 Judge Street Watford WD24 5AN England to 87 Brecknock Road London N7 0BX on 2021-09-28 |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/08/208 August 2020 | REGISTERED OFFICE CHANGED ON 08/08/2020 FROM 92 FLAMSTEAD ROAD DAGENHAM RM9 4JL |
| 08/08/208 August 2020 | DIRECTOR APPOINTED MR ZHENG GUIWEN |
| 08/08/208 August 2020 | APPOINTMENT TERMINATED, DIRECTOR COSTICA BALTAG |
| 08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 08/08/208 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHENG GUIWEN |
| 08/08/208 August 2020 | CESSATION OF COSTICA BALTAG AS A PSC |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 22/05/1822 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/07/1729 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 29/07/1729 July 2017 | PREVSHO FROM 31/10/2016 TO 31/08/2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/10/159 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 06/10/146 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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