| Name: |
COSMED (UK) LIMITED
COSMED (UK) LTD |
| Address: | TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT |
| Incorporation Date: | 2004-08-20 |
| date | name | form type |
| 2017-08-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-11-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-10-21 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-09 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-11-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-03-08 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM22-26 KING STREETKING'S LYNNNORFOLKPE30 1HJ | AD01 |
| 2016-11-09 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-08-30 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | CS01 |
| 2016-08-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-10-08 | 20/08/15 FULL LIST | AR01 |
| 2015-05-01 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROMLYDMORE HOUSEST ANN'S FORTKINGS LYNNNORFOLKPE30 2EU | AD01 |
| 2014-10-09 | 20/08/14 FULL LIST | AR01 |
| 2014-06-25 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-23 | 20/08/13 FULL LIST | AR01 |
| 2013-03-18 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-05 | 20/08/12 FULL LIST | AR01 |
| 2011-07-01 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-24 | 20/08/11 FULL LIST | AR01 |
| 2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | 20/08/10 FULL LIST | AR01 |
| 2009-09-05 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-07 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-07-14 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2008-10-01 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-09-04 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | 363s |
| 2006-05-17 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | 225 |
| 2006-09-21 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-09-02 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-08-27 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW | 287 |
| 2004-09-22 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM:LYDMORE HOUSEST ANN'S FORTKING'S LYNNNORFOLK PE30 2EU | 287 |
| 2004-08-27 | SECRETARY RESIGNED | 288b |
| 2004-08-27 | DIRECTOR RESIGNED | 288b |
| 2004-08-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-06-05 02:01:52