COSEC ONLINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 13/03/1913 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/02/2017 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 10/04/1810 April 2018 | CESSATION OF PAUL JOHN COOPER AS A PSC |
| 10/04/1810 April 2018 | CESSATION OF ACCOMPLISH SECRETARIES LIMITED AS A PSC |
| 10/04/1810 April 2018 | CESSATION OF BARRY ANTHONY GOWDY AS A PSC |
| 10/04/1810 April 2018 | CESSATION OF JEAN ERIC SALATA ROTHLEDER AS A PSC |
| 10/04/1810 April 2018 | CESSATION OF DAVID RUDGE AS A PSC |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISTRA (UK) LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 06/02/176 February 2017 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY DUNSTANA DAVIES |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FIELDING |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR VISTRA SERVICES (UK) LIMITED |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR VISTRA NOMINEES (UK) LIMITED |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR BARRY ANTHONY GOWDY |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR PAUL JOHN COOPER |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR DAVID RUDGE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FIELDING / 15/08/2016 |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FIELDING / 15/08/2016 |
| 21/07/1621 July 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORANGEFIELD NOMINEES LIMITED / 15/07/2016 |
| 21/07/1621 July 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORANGEFIELD SERVICES (UK) LIMITED / 15/07/2016 |
| 11/07/1611 July 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WATERLOW NOMINEES LIMITED / 30/03/2015 |
| 17/02/1617 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE VINES |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR BENJAMIN FIELDING |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 16/02/1516 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE VINES / 03/12/2014 |
| 08/12/148 December 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WATERLOW NOMINEES LIMITED / 03/12/2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE VINES / 03/12/2014 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 31/08/1431 August 2014 | SECOND FILING WITH MUD 10/02/14 FOR FORM AR01 |
| 30/07/1430 July 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WATERLOW NOMINEES LIMITED / 07/12/2012 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED |
| 11/07/1411 July 2014 | SECRETARY APPOINTED DUNSTANA ADESHOLA DAVIES |
| 11/07/1411 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW SECRETARIES LIMITED / 17/01/2014 |
| 23/06/1423 June 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORANGEFIELD SERVICES (UK) LIMITED / 06/05/2014 |
| 11/02/1411 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 07/03/137 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | CHANGE CORPORATE AS DIRECTOR |
| 12/12/1212 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW SECRETARIES LIMITED / 07/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNSTANA ADESHOLA DAVIES / 07/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE VINES / 07/12/2012 |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNSTANA ADESHOLA DAVIES / 07/12/2012 |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 07/08/127 August 2012 | CORPORATE DIRECTOR APPOINTED ORANGEFIELD SERVICES UK LIMITED |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 15/02/1215 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY WILDE |
| 01/06/111 June 2011 | DIRECTOR APPOINTED JOANNE VINES |
| 06/04/116 April 2011 | DIRECTOR APPOINTED GARY PHILLIP WILDE |
| 16/02/1116 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNSTANA ADESHOLA DAVIES / 14/07/2010 |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 11/02/1011 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 13/03/0913 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED DUNSTANA DAVIES |
| 20/02/0920 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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