COSMO SECURITY SOLUTIONS LIMITED

Company Documents

DateDescription
25/06/1325 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/05/138 May 2013 VOLUNTARY STRIKE OFF SUSPENDED

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05/03/135 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/03/1224 March 2012 VOLUNTARY STRIKE OFF SUSPENDED

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13/03/1213 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/12/113 December 2011 VOLUNTARY STRIKE OFF SUSPENDED

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06/09/116 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/08/1125 August 2011 APPLICATION FOR STRIKING-OFF

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16/03/1116 March 2011 APPOINTMENT TERMINATED, SECRETARY NICOLA GAULE

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08/12/108 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/01/107 January 2010 Annual return made up to 4 December 2009 with full list of shareholders

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/03/0916 March 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/02/0715 February 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/12/059 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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16/12/0416 December 2004 SECRETARY'S PARTICULARS CHANGED

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15/12/0415 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/12/04

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08/11/048 November 2004 SECRETARY'S PARTICULARS CHANGED

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06/10/046 October 2004 DIRECTOR RESIGNED

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09/06/049 June 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 NC INC ALREADY ADJUSTED 07/04/04

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12/05/0412 May 2004 � NC 100/1000 07/04/0

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14/02/0414 February 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04

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14/12/0314 December 2003 SECRETARY RESIGNED

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04/12/034 December 2003 Incorporation

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04/12/034 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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