COSIMA PURCHASE NO.10 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/09/1112 September 2011 | APPLICATION FOR STRIKING-OFF |
28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 28/01/2011 |
28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 01/09/2010 |
28/01/1128 January 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
28/01/1128 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 14/12/2009 |
28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN / 28/01/2011 |
12/01/1112 January 2011 | QUOTING SECTION 519 |
30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAIN |
07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 01/09/2010 |
07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 01/09/2010 |
20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM THIRD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF |
27/01/1027 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
13/08/0913 August 2009 | DIRECTOR APPOINTED PHILIP NORMAN |
02/08/092 August 2009 | DIRECTOR APPOINTED SIMON DINNING |
02/08/092 August 2009 | APPOINTMENT TERMINATED DIRECTOR KAMLAN NAIDOO |
02/08/092 August 2009 | DIRECTOR APPOINTED IAN RICHARD CAIN |
05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/09 FROM: GISTERED OFFICE CHANGED ON 05/03/2009 FROM THIRD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF |
06/01/096 January 2009 | DIRECTOR APPOINTED NEIL DAVID TOWNSON LOGGED FORM |
18/12/0818 December 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
15/12/0815 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/08 FROM: GISTERED OFFICE CHANGED ON 15/12/2008 FROM THIRD FLOOR, EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF |
15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
15/12/0815 December 2008 | LOCATION OF DEBENTURE REGISTER |
12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON DINNING |
10/07/0810 July 2008 | DIRECTOR APPOINTED NEIL DAVID TOWNSON |
10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CATHERWOOD SMITH |
22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAMLAN NAIDOO / 30/04/2008 |
09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DINNING / 07/05/2008 |
08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 30/04/2008 |
18/04/0818 April 2008 | DIRECTOR APPOINTED SIMON DAVID DINNING |
15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
11/02/0811 February 2008 | DIRECTOR RESIGNED |
10/01/0810 January 2008 | RE ADOPT SEAL TRANSFER 16/11/07 |
16/11/0716 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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