COSMO EURO LTD


Registered number: 04818250
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Name: COSMO EURO LTD
COSMO EURO LIMITED
Address: 23 CASTALIA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 3NG
Incorporation Date: 2003-07-02

Company status: Dissolved


Company Documents

date name form type
2016-02-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-06 APPLICATION FOR STRIKING-OFF DS01
2015-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2015-07-02 02/07/15 FULL LIST AR01
2015-11-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-20 02/07/14 FULL LIST AR01
2013-06-24 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-26 02/07/13 FULL LIST AR01
2012-07-31 02/07/12 FULL LIST AR01
2012-04-11 31/07/11 TOTAL EXEMPTION SMALL AA
2011-11-11 02/07/11 FULL LIST AR01
2011-10-25 FIRST GAZETTE GAZ1
2011-12-05 31/07/10 TOTAL EXEMPTION SMALL AA
2011-11-12 DISS40 (DISS40(SOAD)) DISS40
2010-02-26 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM20 SKYLINES VILLAGE, LIMEHARBOURUNIT-1AFLONDONE14 9TSUNITED KINGDOM AD01
2010-04-20 APPOINTMENT TERMINATED, SECRETARY SHAZU MIANH TM02
2010-07-20 02/07/10 FULL LIST AR01
2010-04-20 APPOINTMENT TERMINATED, DIRECTOR SHAZU MIANH TM01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED RAHAMAN / 01/07/2010 CH01
2009-01-15 REGISTERED OFFICE CHANGED ON 15/01/2009 FROMUNIT G 3 BOW BUSINESS CENTRE153-159 BOW ROADLONDONE3 2SE 287
2009-04-07 APPOINTMENT TERMINATED DIRECTOR TUNIMA SHEKH 288b
2009-07-29 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS 363a
2009-01-15 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS 363a
2009-01-15 DIRECTOR APPOINTED MS TUNIMA SHEKH 288a
2009-04-07 DIRECTOR AND SECRETARY APPOINTED SHAZU MIANH 288a
2009-01-16 DISS40 (DISS40(SOAD)) DISS40
2009-01-15 APPOINTMENT TERMINATED SECRETARY EMRAN SARWAR 288b
2009-01-15 SECRETARY APPOINTED MR MOHAMMED RAHAMAN 288a
2009-01-15 REGISTERED OFFICE CHANGED ON 15/01/2009 FROMUNIT-1AF 20 SKYLINES VILLAGELIMEHARBOURLONDONENGLANDE14 9TSUNITED KINGDOM 287
2009-07-06 31/07/08 TOTAL EXEMPTION SMALL AA
2009-01-15 APPOINTMENT TERMINATED DIRECTOR MIZANOR ROHMAN 288b
2009-07-29 DIRECTOR APPOINTED MR MOHAMMED RAHAMAN 288a
2008-12-09 FIRST GAZETTE GAZ1
2007-02-20 DIRECTOR RESIGNED 288b
2007-02-20 NEW DIRECTOR APPOINTED 288a
2007-10-24 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS 363s
2006-08-01 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS 363s
2006-01-03 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS 363s
2006-07-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2006-07-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2004-10-07 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS 363s
2003-08-29 AD 07/07/03-08/08/03£ SI 100@1=100£ IC 1/101 88(2)R
2003-07-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-16 REGISTERED OFFICE CHANGED ON 16/07/03 FROM:BOW BUSINESS CENTRE ROOM NO G3153-159 BOW ROADLONDONE3 2SE 287
2003-07-16 NEW SECRETARY APPOINTED 288a
2003-08-29 SECRETARY RESIGNED 288b
2003-08-29 DIRECTOR RESIGNED 288b
2003-07-16 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-22 20:00:20