COSMIC ELF LIMITED

Company Documents

DateDescription
10/12/1310 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/08/1327 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/08/1314 August 2013 APPLICATION FOR STRIKING-OFF

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/04/1322 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
4 HIGH STREET
PONTARDAWE
SWANSEA
SA8 4HU
WALES

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARIA BOWBANKS / 24/03/2011

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/05/128 May 2012 Annual return made up to 24 March 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/05/105 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM
18 HIGH STREET
PONTARDAWE
SWANSEA
SA8 4HU

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05/05/105 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/12/0923 December 2009 APPOINTMENT TERMINATED, SECRETARY VAUNE NEWCOMB HODGETTS

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIA BOWDEN / 01/10/2009

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24/03/0924 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/04/0725 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/04/0526 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0411 August 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM:
15 TAWE BUSINESS VILLAGE
SWANSEA ENTERPRISE PARK
SWANSEA
WEST GLAMORGAN SA7 9LA

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19/04/0419 April 2004 NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 NEW SECRETARY APPOINTED

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19/04/0419 April 2004 DIRECTOR RESIGNED

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19/04/0419 April 2004 SECRETARY RESIGNED

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24/03/0424 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/03/0424 March 2004 Incorporation

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