COSMACK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/0420 August 2004 | COURT ORDER TO COMPULSORY WIND UP |
| 05/07/045 July 2004 | C/O ENDING ADMINISTRATION |
| 29/04/0429 April 2004 | RESULT OF MEETING OF CREDITORS |
| 23/04/0423 April 2004 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 02/04/042 April 2004 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 29/03/0429 March 2004 | STATEMENT OF PROPOSALS |
| 12/02/0412 February 2004 | APPOINTMENT OF ADMINISTRATOR |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 8 BAKER STREET LONDON W1U 3LL |
| 17/12/0317 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | ADOPT ARTICLES 21/02/01 |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/05/9915 May 1999 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9813 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | ALTER MEM AND ARTS 06/10/97 |
| 17/10/9717 October 1997 | COMPANY NAME CHANGED ACRE 153 LIMITED CERTIFICATE ISSUED ON 20/10/97 |
| 18/07/9718 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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