CompaniesInTheUK

COSNETA LTD

Company number SC369569 ·

Dissolved

67 filings

Date Filing
22 Jan 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Nov 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 Oct 2018 APPLICATION FOR STRIKING-OFF View document
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
9 Jan 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM C/O CLOCH SOLICITORS STANDARD BUIDLING 94 HOPE STREET GLASGOW G2 6PH View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 SAIL ADDRESS CHANGED FROM: SUITE 10, GARSCADDEN HOUSE 3 DALSETTER CRESCENT GLASGOW G15 8TG SCOTLAND View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Mar 2017 ARTICLES OF ASSOCIATION View document
8 Feb 2017 31/01/2017 View document
8 Feb 2017 31/01/17 STATEMENT OF CAPITAL GBP 218.75 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 SAIL ADDRESS CHANGED FROM: CALEDONIAN HOUSE LAWMOOR STREET GLASGOW G5 0US SCOTLAND View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORBES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILBERT MILLICAN / 06/01/2015 View document
6 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROSS CALUM MCLEAN / 06/01/2015 View document
6 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ROBERT FORBES / 06/01/2015 View document
6 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STUART JAMIESON / 06/01/2015 View document
6 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SIMPSON / 06/01/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT View document
22 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
21 Dec 2014 SAIL ADDRESS CREATED View document
21 Dec 2014 REGISTERED OFFICE CHANGED ON 21/12/2014 FROM C/O CLOCH SOLICITORS CLOCH SOLICITORS 94 HOPE STREET GLASGOW G2 6PH SCOTLAND View document
21 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS STUART JAMIESON / 31/08/2014 View document
4 Dec 2014 DIRECTOR APPOINTED MR JOHN GILBERT MILLICAN View document
3 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MUIR View document
3 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MUIR View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Sep 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM THE ALBA INNOVATION CENTRE THE ALBA CAMPUS, ROSEBANK LIVINGSTON WEST LOTHIAN EH54 7GA View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
12 Nov 2013 RETURN OF PURCHASE OF OWN SHARES View document
12 Nov 2013 SH04 View document
7 Nov 2013 SHARE BUYBACK AGREEMENT APPROVED 17/10/2013 View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 May 2013 01/05/13 STATEMENT OF CAPITAL GBP 206.25 View document
29 May 2013 04/04/13 STATEMENT OF CAPITAL GBP 134.375 View document
23 May 2013 DIRECTOR APPOINTED MR DAVID JAMES CAMPBELL View document
30 Apr 2013 DIRECTOR APPOINTED MR DAVID WARDROPE MUIR View document
4 Feb 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 9 THE QUADRANT CLARKSTON GLASGOW EAST RENFREWSHIRE G76 8AG View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Dec 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Dec 2012 18/12/12 STATEMENT OF CAPITAL GBP 125.00 View document
14 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
23 Oct 2012 DIRECTOR APPOINTED DR JONATHAN ROBERT FORBES View document
23 Oct 2012 SECRETARY APPOINTED MR THOMAS STUART JAMIESON View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Jun 2012 SUB-DIVISION 05/03/12 View document
13 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL SWANSTON View document
21 Feb 2012 SECOND FILING WITH MUD 03/12/11 FOR FORM AR01 View document
4 Jan 2012 DIRECTOR APPOINTED DR DAVID SIMPSON View document
2 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SWANSTON / 19/12/2011 View document
30 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
17 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SWANSTON / 01/12/2010 · 2 pages View document
3 Aug 2010 DIRECTOR APPOINTED MR NEIL SWANSTON View document
3 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document