COSMO SERVICES (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/132 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/09/132 September 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 02/09/132 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2013 |
| 29/08/1329 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2013 |
| 21/08/1321 August 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 21/08/1321 August 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 22/02/1322 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2013 |
| 20/08/1220 August 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 20/08/1220 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2012 |
| 12/03/1212 March 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 08/03/128 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2012:LIQ. CASE NO.1 |
| 08/03/128 March 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 06/10/116 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2011:LIQ. CASE NO.1 |
| 27/07/1127 July 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 19/05/1119 May 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 03/05/113 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/03/118 March 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009515,00009478 |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 5 RUDOLF PLACE LONDON SW8 1RP |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENSON |
| 07/02/117 February 2011 | DIRECTOR APPOINTED JAMES LUKE STEVENSON |
| 08/12/108 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 07/01/107 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 13/04/0913 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 16/12/0416 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0320 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | � NC 1000/1000000 01/0 |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: PARKVILLE HOUSE BRIDGE STREET PINNER MIDDLESEX HA5 3JP |
| 25/03/9925 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9828 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 17/09/9617 September 1996 | |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/08/961 August 1996 | |
| 01/08/961 August 1996 | NEW SECRETARY APPOINTED |
| 21/03/9621 March 1996 | S366A DISP HOLDING AGM 08/03/96 S252 DISP LAYING ACC 08/03/96 S386 DISP APP AUDS 08/03/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/931 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/931 December 1993 | Incorporation |
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