COX TECHNICAL SOLUTIONS LIMITED


Registered number: 03648272
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Name: COX TECHNICAL SOLUTIONS LIMITED
COX TECHNICAL SOLUTIONS LTD
Address: 37 LARGEWOOD AVENUE, SURBITON, KT6 7NU
Incorporation Date: 1998-10-12

Company status: Dissolved


Company Documents

date name form type
2019-06-27 APPLICATION FOR STRIKING-OFF DS01
2019-09-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-11-23 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES CS01
2018-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-01-26 APPOINTMENT TERMINATED, SECRETARY ANTHONY COX TM02
2018-11-21 CESSATION OF ANTHONY JOHN COX AS A PSC PSC07
2018-11-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUN HEI CHOI PSC01
2018-01-26 APPOINTMENT TERMINATED, DIRECTOR ANTHONY COX TM01
2018-01-26 DIRECTOR APPOINTED MRS CHUN HEI CHOI AP01
2017-10-24 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES CS01
2017-06-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 AA
2016-10-22 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES CS01
2015-10-18 12/10/15 FULL LIST AR01
2015-06-28 30/09/14 TOTAL EXEMPTION SMALL AA
2014-10-12 12/10/14 FULL LIST AR01
2014-06-29 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-21 12/10/13 FULL LIST AR01
2013-06-23 30/09/12 TOTAL EXEMPTION SMALL AA
2012-08-16 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM10 MANOR ROADSTOURPAINEBLANDFORD FORUMDORSETDT11 8TQ AD01
2012-06-26 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-16 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN COX / 16/08/2012 CH01
2012-10-22 12/10/12 FULL LIST AR01
2012-08-17 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY COX / 16/08/2012 CH03
2011-12-19 SECRETARY APPOINTED ANTHONY COX AP03
2011-12-18 APPOINTMENT TERMINATED, SECRETARY FELICITY COX TM02
2011-06-28 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/09 AAMD
2011-10-16 12/10/11 FULL LIST AR01
2011-06-28 30/09/10 TOTAL EXEMPTION FULL AA
2011-12-18 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN COX / 10/12/2011 CH01
2010-06-30 30/09/09 TOTAL EXEMPTION FULL AA
2010-10-23 12/10/10 FULL LIST AR01
2009-07-20 30/09/08 TOTAL EXEMPTION FULL AA
2009-10-14 12/10/09 FULL LIST AR01
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN COX / 12/10/2009 CH01
2008-08-01 30/09/07 TOTAL EXEMPTION FULL AA
2008-10-27 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS 363a
2007-10-29 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS 363a
2007-07-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-30 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS 363a
2005-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-31 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS 363a
2004-11-16 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS 363s
2004-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-10-20 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS 363s
2003-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-07-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-10-18 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS 363s
2001-07-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-11-06 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS 363s
2000-11-06 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS 363s
2000-06-06 FULL ACCOUNTS MADE UP TO 30/09/99 AA
1999-10-18 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS 363s
1999-10-18 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 225
1999-10-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1998-10-26 SECRETARY RESIGNED 288b
1998-10-26 NEW SECRETARY APPOINTED 288a

Last update: 2019-10-05 01:57:49