COSMATEC CONSULTING LIMITED

Company Documents

DateDescription
27/06/1727 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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24/06/1624 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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07/10/157 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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06/10/146 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/06/1417 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/09/1314 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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03/10/123 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/06/124 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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27/10/1127 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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20/09/1020 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RODICHEV CONSULTING LTD. / 01/10/2009

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20/09/1020 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JURI ZBIRUN / 01/10/2009

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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07/10/097 October 2009 Annual return made up to 9 September 2009 with full list of shareholders

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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28/10/0828 October 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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03/04/083 April 2008 DISS40 (DISS40(SOAD))

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02/04/082 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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02/04/082 April 2008 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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01/04/081 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JURI ZBIRUN / 01/04/2008

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM
SUITE 55
7 FOX LANE
OAKLEY
BASINGSTOKE
RG23 7BB

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26/02/0826 February 2008 FIRST GAZETTE

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14/03/0714 March 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 DIRECTOR RESIGNED

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27/11/0627 November 2006 SECRETARY RESIGNED

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27/10/0627 October 2006 NEW DIRECTOR APPOINTED

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27/10/0627 October 2006 NEW SECRETARY APPOINTED

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27/10/0627 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM:
JOHN HUMPHRIES HOUSE, ROOM 304
4-10 STOCKWELL STREET, GREENWICH
LONDON
SE10 9JN

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18/10/0618 October 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM:
SUITE 55
7 FOX LANE
OAKLEY
BASINGSTOKE RG23 7BB

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM:
UNIT 1 115A TRAFALGAR ROAD
GREENWICH
LONDON
SE10 9TS

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02/02/062 February 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM:
12 CHARLTON CHURCH LANE
LONDON
SE7 7AF

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09/09/059 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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