NAS COBALT NO.2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/1527 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA CECILIA MARIA EKAS / 23/09/2014 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED |
| 04/02/144 February 2014 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM TEN BISHOPS SQUARE EIGHTH FLOOR LONDON E1 6EG |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041609380003 |
| 04/06/134 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/134 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041609380003 |
| 27/03/1327 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual return made up to 15 February 2011 with full list of shareholders |
| 27/03/1227 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 07/03/2011 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 26/03/2012 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | 10/03/11 NO CHANGES |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 25/06/2010 |
| 09/03/109 March 2010 | 15/02/10 NO CHANGES |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DAVID PRINCE / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MS PETRA EKAS |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE VAN OOSTEROM |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED MRS SOPHIE VAN OOSTEROM |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY |
| 11/03/0911 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR JOHN PATRICK MCCARTHY |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK NEWMAN |
| 29/02/0829 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 08/11/2007 |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 88 WOOD STREET LONDON EC2V 7AJ |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | AUDITOR'S RESIGNATION |
| 10/05/0610 May 2006 | ACC. REF. DATE SHORTENED FROM 24/05/06 TO 31/12/05 |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 24/05/05 |
| 18/04/0618 April 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/05/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACC. REF. DATE EXTENDED FROM 24/05/05 TO 31/12/05 |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | AUDITOR'S RESIGNATION |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/05/05 |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 67 ALMA ROAD WINDSOR BERKSHIRE SL4 3HD |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0523 June 2005 | AUDITOR'S RESIGNATION |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 20 NORTH AUDLEY STREET LONDON W1K 6WN |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 15/08/0315 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/04/0217 April 2002 | S366A DISP HOLDING AGM 11/04/02 |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 20 NORTH AUDLEY STREET LONDON W1Y 1WE |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | ﾽ NC 50000/150050000 04/04/01 |
| 28/08/0128 August 2001 | NC INC ALREADY ADJUSTED 04/04/01 |
| 05/06/015 June 2001 | SECRETARY RESIGNED |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 20 NORTH AUDLEY STREET LONDON W1Y 1WE |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 27/03/0127 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0127 March 2001 | ﾽ NC 100/50000 15/03/ |
| 27/03/0127 March 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0127 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0127 March 2001 | NC INC ALREADY ADJUSTED 15/03/01 |
| 27/03/0127 March 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 |
| 15/03/0115 March 2001 | COMPANY NAME CHANGED HACKREMCO (NO.1794) LIMITED CERTIFICATE ISSUED ON 15/03/01 |
| 15/02/0115 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company