COBIAX TECHNOLOGIES LIMITED

Company number 04207858 ·

Dissolved

72 filings

Date Filing
16 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / HUGO MEIER / 16/04/2014 View document
16 Jul 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
4 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Jul 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
17 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
1 Sep 2012 DISS40 (DISS40(SOAD)) View document
29 Aug 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
28 Aug 2012 FIRST GAZETTE View document
21 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
13 Sep 2011 DISS40 (DISS40(SOAD)) View document
12 Sep 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
30 Aug 2011 FIRST GAZETTE View document
21 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR GOTTFRIED HOFMANN View document
28 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
25 Aug 2010 DISS40 (DISS40(SOAD)) View document
24 Aug 2010 FIRST GAZETTE View document
24 Aug 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
23 Aug 2010 SAIL ADDRESS CREATED View document
23 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
23 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGO MEIER / 01/10/2009 View document
20 Aug 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM · ST. PAUL'S HOUSE · WARWICK LANE · LONDON · EC4M 7BP View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GOTTFRIED HOFMANN / 01/10/2009 View document
4 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
27 Oct 2009 Annual return made up to 30 April 2009 with full list of shareholders View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GOTTFRIED HOFMANN / 29/04/2009 View document
30 Dec 2008 31/12/07 TOTAL EXEMPTION FULL View document
8 Oct 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
8 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / HUGO MEIER / 30/04/2008 View document
10 Dec 2007 DIRECTOR RESIGNED View document
10 Dec 2007 DIRECTOR RESIGNED View document
21 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Oct 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
8 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
17 Aug 2007 DIRECTOR RESIGNED View document
28 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
28 Nov 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: · ST PAULS HOUSE · WARWICK LANE · LONDON · EC4M 7BP View document
5 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Nov 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
4 Nov 2005 DIRECTOR RESIGNED View document
4 Nov 2005 NEW DIRECTOR APPOINTED View document
26 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Dec 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM: · ONEGA HOUSE · 112 MAIN ROAD · SIDCUP · KENT DA14 6NE View document
13 Dec 2004 COMPANY NAME CHANGED · COBIAX LIMITED · CERTIFICATE ISSUED ON 13/12/04 View document
8 Dec 2004 COMPANY NAME CHANGED · BUBBLE DECK LIMITED · CERTIFICATE ISSUED ON 08/12/04 View document
26 Nov 2004 NEW SECRETARY APPOINTED View document
26 Nov 2004 SECRETARY RESIGNED View document
16 Nov 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jul 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
22 May 2003 NC INC ALREADY ADJUSTED · 31/12/02 View document
22 May 2003 ￯﾿ᄑ NC 1000/100000 · 31/12 View document
13 Jan 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 View document
20 Sep 2002 NEW DIRECTOR APPOINTED View document
20 Sep 2002 NEW DIRECTOR APPOINTED View document
20 Sep 2002 NEW DIRECTOR APPOINTED View document
20 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
12 Sep 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
30 Jul 2002 STRIKE-OFF ACTION DISCONTINUED View document
26 Jul 2002 NEW DIRECTOR APPOINTED View document
26 Jul 2002 NEW DIRECTOR APPOINTED View document
26 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jul 2002 FIRST GAZETTE View document
18 Feb 2002 COMPANY NAME CHANGED · ZYGO ZING LIMITED · CERTIFICATE ISSUED ON 18/02/02 View document
15 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: · CHARLBURY HOUSE · 186 CHARLBURY CRESCENT · BIRMINGHAM B26 2LG View document
15 May 2001 DIRECTOR RESIGNED View document
15 May 2001 SECRETARY RESIGNED View document
30 Apr 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document