COSMIC (ADDLESTONE) LIMITED

Company Documents

DateDescription
07/11/087 November 2008 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/08/087 August 2008 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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22/10/0722 October 2007 RESULT OF MEETING OF CREDITORS

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03/10/073 October 2007 STATEMENT OF PROPOSALS

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: G OFFICE CHANGED 21/08/07 TOMLINSONS ST JOHNS COURT 72 GARTSIDE STREET MANCHESTER M3 3EL

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06/08/076 August 2007 APPOINTMENT OF ADMINISTRATOR

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05/08/075 August 2007 DIRECTOR RESIGNED

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03/08/073 August 2007 REGISTERED OFFICE CHANGED ON 03/08/07 FROM: G OFFICE CHANGED 03/08/07 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/12/066 December 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/03/0622 March 2006 DIRECTOR RESIGNED

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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27/01/0627 January 2006 NEW SECRETARY APPOINTED

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27/01/0627 January 2006 DIRECTOR'S PARTICULARS CHANGED

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20/01/0620 January 2006 DIRECTOR'S PARTICULARS CHANGED

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20/01/0620 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/11/057 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/11/0418 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 DIRECTOR'S PARTICULARS CHANGED

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24/12/0324 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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19/11/0319 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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07/11/027 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01

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13/11/0113 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00

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16/11/0016 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99

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21/01/0021 January 2000 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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19/04/9919 April 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98

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06/01/996 January 1999 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS

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09/03/989 March 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98

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03/03/983 March 1998 SHARES AGREEMENT OTC

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02/01/982 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/12/9710 December 1997 ALTER MEM AND ARTS 05/11/97

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10/12/9710 December 1997 NEW DIRECTOR APPOINTED

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10/12/9710 December 1997 � NC 100/10000000 05/11/97

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10/12/9710 December 1997 NEW DIRECTOR APPOINTED

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10/12/9710 December 1997 NC INC ALREADY ADJUSTED 05/11/97

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08/12/978 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/12/978 December 1997 DIRECTOR RESIGNED

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28/11/9728 November 1997 REGISTERED OFFICE CHANGED ON 28/11/97 FROM: G OFFICE CHANGED 28/11/97 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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28/11/9728 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/9728 November 1997 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 COMPANY NAME CHANGED MITONBRAY LIMITED CERTIFICATE ISSUED ON 17/11/97

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30/10/9730 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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