MARK DEVIN COSEC LIMITED

Company number 06306377

Date	Type	Description	View / Download
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2021	DS01	Application to strike the company off the register	(1 page)
01 Jul 2021	TM01	Termination of appointment of Elizabeth Maria Devin as a director on 1 July 2021	(1 page)
30 Jun 2021	AA	Micro company accounts made up to 5 April 2021	(5 pages)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
01 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 5 April 2021	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
17 Apr 2020	AA	Micro company accounts made up to 31 December 2019	(5 pages)
30 Dec 2019	AD01	Registered office address changed from 1 Parsons Street Parsons Street Dudley West Midlands DY1 1JJ England to 1 Parsons Street Dudley West Midlands DY1 1JJ on 30 December 2019	(1 page)
30 Dec 2019	AD01	Registered office address changed from 1 Elgar House Symphony Court Birmingham B16 8AD to 1 Parsons Street Parsons Street Dudley West Midlands DY1 1JJ on 30 December 2019	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
08 Apr 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages)
28 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
02 May 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages)
28 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(6 pages)
27 Mar 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
12 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 4	(4 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 4	(4 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 4	(4 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest section 175 21/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 4	(4 pages)
30 May 2014	SH08	Change of share class name or designation	(2 pages)