AU COSEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1028 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 27/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER DELVE / 10/08/2010 |
| 15/06/1015 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/06/104 June 2010 | APPLICATION FOR STRIKING-OFF |
| 30/01/1030 January 2010 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/01/1030 January 2010 | SAIL ADDRESS CREATED |
| 30/01/1030 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LAWSON |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCO PAGNI |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED FRANK STANDISH |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MARTIN CHRISTOPHER DELVE |
| 02/03/092 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/02/0913 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LAWSON / 08/10/2008 |
| 01/08/081 August 2008 | SECRETARY APPOINTED MR FRANK STANDISH |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY MARCO PAGNI |
| 26/06/0826 June 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | AUDITOR'S RESIGNATION |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: ALLIANCE HOUSE 2 HEATH ROAD WEYBRIDGE SURREY KT13 8AP |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/09/00 |
| 27/09/0027 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: UNICHEM HOUSE COX LANE CHESSINGTON SURREY KT9 1SN |
| 31/01/0031 January 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9910 February 1999 | S80A AUTH TO ALLOT SEC 22/01/99 |
| 10/02/9910 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/99 |
| 28/01/9928 January 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 20/01/9920 January 1999 | Incorporation |
| 20/01/9920 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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