NINETEEN COBHAM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1330 September 2013 | APPLICATION FOR STRIKING-OFF |
| 17/09/1317 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 46 PORTSMOUTH ROAD COBHAM SURREY KT11 1HY UNITED KINGDOM |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJASTHAN RESTAURANT TRUST |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR RANJIT SHAH |
| 10/09/1210 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 27/05/1227 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 26/09/1126 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE RANDERSON |
| 11/05/1111 May 2011 | CORPORATE DIRECTOR APPOINTED RAJASTHAN RESTAURANT TRUST |
| 08/03/118 March 2011 | DISS40 (DISS40(SOAD)) |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 1 ELMGROVE ROAD PO BOX 603 WEYBRIDGE SURREY KT13 3BE |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY RANDERSON / 09/09/2010 |
| 07/03/117 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIDHURST NOMINEES NO 2 TRUST / 09/09/2010 |
| 07/03/117 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MIDHURST NOMINEES NO 2 TRUST / 09/09/2010 |
| 07/03/117 March 2011 | Annual return made up to 9 September 2010 with full list of shareholders |
| 18/01/1118 January 2011 | FIRST GAZETTE |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL LAYTON |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM STORE HOUSE 14 TOTTENHAM COURT ROAD LONDON W1T 1JY |
| 14/10/0814 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIDHURST NOMINEES NO 2 TRUST / 01/08/2008 |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: C/O COOPER HATHAWAY & CO BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE |
| 15/06/0715 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 19 ANYARDS ROAD COBHAM SURREY KT11 2LW |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NC INC ALREADY ADJUSTED 09/09/05 |
| 20/09/0520 September 2005 | ﾽ NC 3/90 09/09/05 |
| 09/09/059 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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