MARK DEVIN COSEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 05/07/215 July 2021 | Application to strike the company off the register |
| 01/07/211 July 2021 | Termination of appointment of Elizabeth Maria Devin as a director on 2021-07-01 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2021-04-05 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 17/04/2017 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/12/1930 December 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM 1 PARSONS STREET PARSONS STREET DUDLEY WEST MIDLANDS DY1 1JJ ENGLAND |
| 30/12/1930 December 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM 1 ELGAR HOUSE SYMPHONY COURT BIRMINGHAM B16 8AD |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 02/05/182 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/05/1728 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 27/03/1727 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/06/1612 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/06/142 June 2014 | CONFLICT OF INTEREST SECTION 175 21/05/2014 |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 4 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DEVIN / 04/07/2013 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARIA DEVIN / 04/07/2013 |
| 30/06/1330 June 2013 | REGISTERED OFFICE CHANGED ON 30/06/2013 FROM 18 THE LIMES ERDINGTON BIRMINGHAM WEST MIDLANDS B24 8AF |
| 01/06/131 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/06/122 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/06/114 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARIA DEVIN / 29/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/11/094 November 2009 | ADOPT ARTICLES |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK DEVIN |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | CURRSHO FROM 05/04/2009 TO 31/03/2009 |
| 08/07/088 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 11/03/0811 March 2008 | ADOPT ARTICLES 05/03/2008 |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 05/04/08 |
| 21/07/0721 July 2007 | S386 DISP APP AUDS 14/07/07 |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | AUDITORS REMUNERATION 14/07/07 |
| 21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 1 PARSONS STREET DUDLEY WEST MIDLANDS DY1 1JJ |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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