COSMOPOLITAN ACADEMY LIMITED

Company Documents

DateDescription
19/03/1319 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/12/124 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/11/1221 November 2012 APPLICATION FOR STRIKING-OFF

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27/07/1227 July 2012 APPOINTMENT TERMINATED, DIRECTOR RYOKO OTANI

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27/07/1227 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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30/06/1230 June 2012 DISS40 (DISS40(SOAD))

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29/06/1229 June 2012 31/03/11 TOTAL EXEMPTION FULL

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17/05/1217 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/04/1210 April 2012 FIRST GAZETTE

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30/09/1130 September 2011 Annual return made up to 10 July 2011 with full list of shareholders

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03/02/113 February 2011 31/03/10 TOTAL EXEMPTION FULL

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MASAYUKI OTANI / 06/07/2010

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06/09/106 September 2010 Annual return made up to 10 July 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RYOKO OTANI / 06/07/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MASAYUKI OTANI / 06/07/2010

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM
OAKHURST DIXWELL ROAD
FOLKESTONE
KENT
GT20 2JB

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02/01/102 January 2010 31/03/09 TOTAL EXEMPTION FULL

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14/10/0914 October 2009 Annual return made up to 10 July 2009 with full list of shareholders

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM
STERLING HOUSE, 27 HATCHLANDS
ROAD, REDHILL
SURREY
RH1 6RW

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18/08/0818 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/09/073 September 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/03/0714 March 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM:
2ND FLOOR 7/11 WOODCOTE ROAD
WALLINGTON
SURREY
SM6 0LH

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14/03/0714 March 2007 LOCATION OF REGISTER OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/09/051 September 2005 LOCATION OF REGISTER OF MEMBERS

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM:
7-11 WOODCOTE ROAD
WALLINGTON
SURREY
SM6 0LH

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01/09/051 September 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS; AMEND

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/11/0411 November 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/09/0318 September 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 DIRECTOR RESIGNED

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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22/07/0222 July 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/05/0215 May 2002 DIRECTOR'S PARTICULARS CHANGED

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30/10/0130 October 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/09/004 September 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/08/999 August 1999 RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/09/987 September 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98

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15/07/9815 July 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS

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17/04/9817 April 1998 RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS

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04/02/984 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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30/10/9630 October 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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30/08/9630 August 1996 NEW SECRETARY APPOINTED

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30/08/9630 August 1996

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30/08/9630 August 1996 SECRETARY RESIGNED

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22/07/9622 July 1996 RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS

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08/05/968 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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24/07/9524 July 1995 RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS

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22/09/9422 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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20/07/9420 July 1994

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20/07/9420 July 1994 RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS

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09/12/939 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93

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21/07/9321 July 1993

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21/07/9321 July 1993 RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS

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21/07/9321 July 1993 REGISTERED OFFICE CHANGED ON 21/07/93

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10/11/9210 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92

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17/08/9217 August 1992

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17/08/9217 August 1992 RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS

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03/06/923 June 1992

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03/06/923 June 1992 RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS

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05/05/925 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/05/925 May 1992 REGISTERED OFFICE CHANGED ON 05/05/92 FROM:
4 YE MARKET
SELSDON ROAD
SOUTH CROYDON
SURREY CR2 6PW

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19/01/9219 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91

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19/01/9219 January 1992 EXEMPTION FROM APPOINTING AUDITORS 21/11/91

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23/12/9123 December 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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23/12/9123 December 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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13/12/9113 December 1991 S369(4) SHT NOTICE MEET 21/11/91

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13/12/9113 December 1991 S366A DISP HOLDING AGM 21/11/91

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14/07/8914 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/07/8910 July 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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