COSNETA LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1922 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/11/186 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/10/1831 October 2018 | APPLICATION FOR STRIKING-OFF |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM C/O CLOCH SOLICITORS STANDARD BUIDLING 94 HOPE STREET GLASGOW G2 6PH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | SAIL ADDRESS CHANGED FROM: SUITE 10, GARSCADDEN HOUSE 3 DALSETTER CRESCENT GLASGOW G15 8TG SCOTLAND |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | ARTICLES OF ASSOCIATION |
| 08/02/178 February 2017 | 31/01/2017 |
| 08/02/178 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 218.75 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | SAIL ADDRESS CHANGED FROM: CALEDONIAN HOUSE LAWMOOR STREET GLASGOW G5 0US SCOTLAND |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORBES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/12/155 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILBERT MILLICAN / 06/01/2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS CALUM MCLEAN / 06/01/2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ROBERT FORBES / 06/01/2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STUART JAMIESON / 06/01/2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SIMPSON / 06/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 22/12/1422 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 21/12/1421 December 2014 | SAIL ADDRESS CREATED |
| 21/12/1421 December 2014 | REGISTERED OFFICE CHANGED ON 21/12/2014 FROM C/O CLOCH SOLICITORS CLOCH SOLICITORS 94 HOPE STREET GLASGOW G2 6PH SCOTLAND |
| 21/12/1421 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS STUART JAMIESON / 31/08/2014 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR JOHN GILBERT MILLICAN |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUIR |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUIR |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM THE ALBA INNOVATION CENTRE THE ALBA CAMPUS, ROSEBANK LIVINGSTON WEST LOTHIAN EH54 7GA |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1312 November 2013 | SH04 |
| 07/11/137 November 2013 | SHARE BUYBACK AGREEMENT APPROVED 17/10/2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/05/1329 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/1329 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/1329 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 206.25 |
| 29/05/1329 May 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 134.375 |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR DAVID JAMES CAMPBELL |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR DAVID WARDROPE MUIR |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 9 THE QUADRANT CLARKSTON GLASGOW EAST RENFREWSHIRE G76 8AG |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1219 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 125.00 |
| 14/12/1214 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED DR JONATHAN ROBERT FORBES |
| 23/10/1223 October 2012 | SECRETARY APPOINTED MR THOMAS STUART JAMIESON |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/06/1227 June 2012 | SUB-DIVISION 05/03/12 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SWANSTON |
| 21/02/1221 February 2012 | SECOND FILING WITH MUD 03/12/11 FOR FORM AR01 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED DR DAVID SIMPSON |
| 02/01/122 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SWANSTON / 19/12/2011 |
| 30/12/1130 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SWANSTON / 01/12/2010 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR NEIL SWANSTON |
| 03/12/093 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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