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COSEC ONLINE LIMITED

Company number 05360016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2021 DS01 Application to strike the company off the register
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
13 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
26 Aug 2020 AP01 Appointment of Mr Jason Anthony Burgoyne as a director on 24 August 2020
25 Aug 2020 TM01 Termination of appointment of David Rudge as a director on 24 August 2020
25 Aug 2020 TM01 Termination of appointment of Paul John Cooper as a director on 24 August 2020
25 Aug 2020 TM01 Termination of appointment of Barry Anthony Gowdy as a director on 24 August 2020
25 Aug 2020 AP02 Appointment of Expressco Limited as a director on 24 August 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 10 February 2019 with updates
13 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 10/02/2017
20 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
10 Apr 2018 PSC07 Cessation of David Rudge as a person with significant control on 6 April 2016
10 Apr 2018 PSC07 Cessation of Paul John Cooper as a person with significant control on 6 April 2016
10 Apr 2018 PSC07 Cessation of Jean Eric Salata Rothleder as a person with significant control on 6 April 2016
10 Apr 2018 PSC07 Cessation of Barry Anthony Gowdy as a person with significant control on 6 April 2016
10 Apr 2018 PSC07 Cessation of Accomplish Secretaries Limited as a person with significant control on 6 April 2016
09 Apr 2018 PSC02 Notification of Vistra (Uk) Limited as a person with significant control on 6 April 2016
21 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change ) was registered on 13/03/2019.
06 Feb 2017 TM01 Termination of appointment of Vistra Services (Uk) Limited as a director on 18 January 2017