MARK DEVIN COSEC LIMITED

Company number 06306377 ·

Dissolved

54 filings

Date Filing
28 Sep 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jul 2021 First Gazette notice for voluntary strike-off View document
13 Jul 2021 First Gazette notice for voluntary strike-off · 1 page View document
5 Jul 2021 Application to strike the company off the register · 1 page View document
1 Jul 2021 Termination of appointment of Elizabeth Maria Devin as a director on 2021-07-01 · 1 page View document
30 Jun 2021 Micro company accounts made up to 2021-04-05 · 5 pages View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View document
17 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
30 Dec 2019 REGISTERED OFFICE CHANGED ON 30/12/2019 FROM 1 PARSONS STREET PARSONS STREET DUDLEY WEST MIDLANDS DY1 1JJ ENGLAND View document
30 Dec 2019 REGISTERED OFFICE CHANGED ON 30/12/2019 FROM 1 ELGAR HOUSE SYMPHONY COURT BIRMINGHAM B16 8AD View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View document
8 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
28 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View document
2 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
28 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
27 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
15 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
1 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Jun 2014 CONFLICT OF INTEREST SECTION 175 21/05/2014 View document
2 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
30 May 2014 21/05/14 STATEMENT OF CAPITAL GBP 4 View document
21 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DEVIN / 04/07/2013 View document
4 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARIA DEVIN / 04/07/2013 View document
30 Jun 2013 REGISTERED OFFICE CHANGED ON 30/06/2013 FROM 18 THE LIMES ERDINGTON BIRMINGHAM WEST MIDLANDS B24 8AF View document
1 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
2 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jan 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
8 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARIA DEVIN / 29/06/2010 View document
30 Jun 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Nov 2009 ADOPT ARTICLES View document
20 Oct 2009 APPOINTMENT TERMINATED, SECRETARY MARK DEVIN View document
12 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 Jun 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
20 Nov 2008 CURRSHO FROM 05/04/2009 TO 31/03/2009 View document
8 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
27 Jun 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
11 Mar 2008 ADOPT ARTICLES 05/03/2008 View document
24 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jul 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 05/04/08 View document
21 Jul 2007 S386 DISP APP AUDS 14/07/07 View document
21 Jul 2007 NEW DIRECTOR APPOINTED View document
21 Jul 2007 AUDITORS REMUNERATION 14/07/07 View document
21 Jul 2007 REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 1 PARSONS STREET DUDLEY WEST MIDLANDS DY1 1JJ View document
17 Jul 2007 DIRECTOR RESIGNED View document
17 Jul 2007 SECRETARY RESIGNED View document
9 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document