COSMIC BAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/12/1515 December 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/09/151 September 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIGIT SCOTT |
| 19/08/1519 August 2015 | APPLICATION FOR STRIKING-OFF |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PLATT |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, SECRETARY FNTC (SECRETARIES) LIMITED |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE PLATT / 06/02/2015 |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 7 DURWESTON STREET LONDON W1H 1EN |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013 |
| 23/05/1323 May 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS |
| 06/02/136 February 2013 | DIRECTOR APPOINTED SAMANTHA JAYNE PLATT |
| 18/10/1218 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 26/04/1226 April 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 19/10/1119 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 02/08/112 August 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 18/10/2010 |
| 18/10/1018 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 18/10/2009 |
| 27/05/0927 May 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 07/11/057 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 01/11/021 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 54 QUEEN ANNE STREET LONDON W1M 9LA |
| 26/10/0126 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | S366A DISP HOLDING AGM 04/10/01 |
| 17/10/0117 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 05/04/02 |
| 18/10/0018 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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