COSALT WIND ENERGY LIMITED

Company number 07266095

Date	Type	Description	View / Download
30 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
27 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Mar 2013	4.20	Statement of affairs with form 4.19	(5 pages)
27 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Mar 2013	TM01	Termination of appointment of Roderick Buchan as a director	(1 page)
04 Mar 2013	AD01	Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 4 March 2013	(2 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ To change acc ref date 04/10/2011	(1 page)
14 Feb 2013	TM01	Termination of appointment of Lauge Fredhave as a director	(1 page)
14 Feb 2013	TM01	Termination of appointment of Henrik Moller-Jensen as a director	(1 page)
11 Feb 2013	AA	Full accounts made up to 31 October 2010	(15 pages)
03 Sep 2012	AD01	Registered office address changed from Origin 4 Genesis Park Origin Way Grimsby North East Lincolnshire DN37 9TZ on 3 September 2012	(1 page)
11 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-06-11 GBP 100	(5 pages)
08 May 2012	AP01	Appointment of Mr Roderick Ronald Buchan as a director	(2 pages)
08 May 2012	AP01	Appointment of Mrs Denise Brenda Robinson as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Evan Phillips as a director	(1 page)
16 Dec 2011	AP01	Appointment of Mr Trevor Martin Sands as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Mark Lejman as a director	(1 page)
04 Oct 2011	TM01	Termination of appointment of Neil Carrick as a director	(1 page)
14 Sep 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(6 pages)
14 Sep 2011	CH01	Director's details changed for Mr Mark Timothy Lejman on 26 March 2011	(2 pages)
14 Sep 2011	CH01	Director's details changed for Lauge Hyllegaard Fredhave on 26 March 2011	(2 pages)
16 Jun 2011	CH01	Director's details changed for Evan Devonald Winston Phillips on 1 June 2011	(2 pages)
01 Nov 2010	AA01	Previous accounting period shortened from 31 May 2011 to 31 October 2010	(1 page)
19 Aug 2010	CH01	Director's details changed for Henrik M?Ller-Jensen on 19 August 2010	(2 pages)