COSMO INV. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/125 December 2012 | COMPANY RESTORED ON 05/12/2012 |
| 05/12/125 December 2012 | Annual return made up to 10 November 2010 with full list of shareholders |
| 05/12/125 December 2012 | Annual return made up to 10 November 2011 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MARTIN ROETH |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | STRUCK OFF AND DISSOLVED |
| 14/01/1114 January 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/12/1021 December 2010 | FIRST GAZETTE |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LTD |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY PEMBROOKE LIMITED |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POTTERTON |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/107 January 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY NORMAN POTTERTON / 10/11/2009 |
| 06/01/106 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TW DIRECTORS (UK) LTD / 10/11/2009 |
| 06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROOKE LIMITED / 10/11/2009 |
| 20/11/0920 November 2009 | CORPORATE DIRECTOR APPOINTED TW DIRECTORS (UK) LTD |
| 20/11/0920 November 2009 | CORPORATE SECRETARY APPOINTED PEMBROOKE LIMITED |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MR WILLIAM ANTHONY NORMAN POTTERTON |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, 6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED SECRETARY ASHDOWN SECRETARIES LIMITED |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHBROOKE DIRECTORS LIMITED |
| 14/01/0914 January 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/085 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/05/0830 May 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/04/054 April 2005 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 29/03/0529 March 2005 | APPLICATION FOR STRIKING-OFF |
| 23/12/0423 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 20/12/0420 December 2004 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 11/10/0411 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/10/045 October 2004 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/08/0424 August 2004 | APPLICATION FOR STRIKING-OFF |
| 18/08/0418 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | S80A AUTH TO ALLOT SEC 14/11/03 |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 2 BABMAES STREET, LONDON, SW1Y 6NT |
| 12/12/0212 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | SHARES AGREEMENT OTC |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | RE:ALLOT OPTIONS 20/05/02 |
| 21/06/0221 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0221 June 2002 | AMEND 123-NC INC TO ﾽ500000 20/5 |
| 21/06/0221 June 2002 | NC INC ALREADY ADJUSTED 20/05/02 |
| 21/06/0221 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | NC INC ALREADY ADJUSTED 23/05/02 |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/021 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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