| 15 Oct 2013 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 02 Jul 2013 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 22 Dec 2012 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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| 06 Nov 2012 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 23 Mar 2012 |
officers |
Termination of appointment of secretary (Cosec Direct Limited)
|
1 |
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| 19 Mar 2012 |
accounts |
Annual Accounts
|
9 |
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| 07 Sep 2011 |
annual-return |
Annual Return
|
4 |
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| 29 Jun 2011 |
officers |
Appointment of corporate secretary (Cosec Direct Limited)
|
2 |
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| 11 May 2011 |
officers |
Termination of appointment of secretary (Cosec Direct Limited)
|
1 |
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| 09 Jul 2010 |
annual-return |
Annual Return
|
4 |
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| 09 Jul 2010 |
officers |
Change of particulars for director (Mr Morten Edvard Birkeslund)
|
2 |
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| 09 Jul 2010 |
officers |
Change of particulars for corporate secretary (Cosec Direct Limited)
|
1 |
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| 26 Feb 2010 |
accounts |
Annual Accounts
|
2 |
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| 15 Jul 2009 |
annual-return |
Return made up to 08/07/09; full list of members
|
3 |
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| 20 Apr 2009 |
incorporation |
Memorandum Articles
|
14 |
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| 09 Apr 2009 |
officers |
Director appointed mr morten edvard birkeslund
|
1 |
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| 09 Apr 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 08 Apr 2009 |
accounts |
Accounting reference date extended from 31/07/2009 to 31/12/2009
|
1 |
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| 08 Apr 2009 |
officers |
Appointment Terminated Director cd group nominees LIMITED
|
1 |
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| 08 Apr 2009 |
officers |
Appointment Terminated Director mads birkeland
|
1 |
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| 08 Apr 2009 |
capital |
Ad 08/04/09 gbp si 99@1=99 gbp ic 1/100
|
2 |
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| 14 Oct 2008 |
officers |
Director appointed mr mads egede birkeland
|
2 |
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| 08 Jul 2008 |
incorporation |
Incorporation Company
|
19 |
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