COBIAX TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO MEIER / 16/04/2014 |
| 16/07/1416 July 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 17/09/1217 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/09/121 September 2012 | DISS40 (DISS40(SOAD)) |
| 29/08/1229 August 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | DISS40 (DISS40(SOAD)) |
| 12/09/1112 September 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GOTTFRIED HOFMANN |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/08/1025 August 2010 | DISS40 (DISS40(SOAD)) |
| 24/08/1024 August 2010 | FIRST GAZETTE |
| 24/08/1024 August 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 23/08/1023 August 2010 | SAIL ADDRESS CREATED |
| 23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/08/1023 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO MEIER / 01/10/2009 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GOTTFRIED HOFMANN / 01/10/2009 |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | Annual return made up to 30 April 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GOTTFRIED HOFMANN / 29/04/2009 |
| 30/12/0830 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO MEIER / 30/04/2008 |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4M 7BP |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE |
| 13/12/0413 December 2004 | COMPANY NAME CHANGED COBIAX LIMITED CERTIFICATE ISSUED ON 13/12/04 |
| 08/12/048 December 2004 | COMPANY NAME CHANGED BUBBLE DECK LIMITED CERTIFICATE ISSUED ON 08/12/04 |
| 26/11/0426 November 2004 | NEW SECRETARY APPOINTED |
| 26/11/0426 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | NC INC ALREADY ADJUSTED 31/12/02 |
| 22/05/0322 May 2003 | ﾽ NC 1000/100000 31/12 |
| 13/01/0313 January 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | FIRST GAZETTE |
| 18/02/0218 February 2002 | COMPANY NAME CHANGED ZYGO ZING LIMITED CERTIFICATE ISSUED ON 18/02/02 |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: CHARLBURY HOUSE 186 CHARLBURY CRESCENT BIRMINGHAM B26 2LG |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | SECRETARY RESIGNED |
| 30/04/0130 April 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