COBALT PRIVATE FINANCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/02/1121 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2011:LIQ. CASE NO.1 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 173-176 SLOANE STREET LONDON SW1X 9QG |
| 06/02/106 February 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 06/02/106 February 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/02/106 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009320,00009168 |
| 29/10/0929 October 2009 | 16/09/09 NO CHANGES |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MONTLAKE |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DRUMMOND / 01/02/2008 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: G OFFICE CHANGED 23/01/08 DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 23/10/0723 October 2007 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 25/10/0625 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | S80A AUTH TO ALLOT SEC 28/09/04 |
| 18/04/0518 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: G OFFICE CHANGED 30/09/04 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 28/09/0428 September 2004 | COMPANY NAME CHANGED DENTIN LIMITED CERTIFICATE ISSUED ON 28/09/04 |
| 16/09/0416 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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