MICROCOSM CC LTD filing history - Find and update company information

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MICROCOSM CC LTD

Company number 08206192

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Confirmation statements / Annual returns Incorporation Officers

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)
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 1.021945	View PDF Statement of capital following an allotment of shares on 1 November 2014 GBP 1.021945 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 October 2014	View PDF Current accounting period extended from 30 September 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AD01	Registered office address changed from 145-157 st John Street 145-157 st John Street London EC1V 4PW to C/O David Kitchen 74 Fraser House Green Dragon Lane London TW8 0DQ on 28 August 2014	View PDF Registered office address changed from 145-157 st John Street 145-157 st John Street London EC1V 4PW to C/O David Kitchen 74 Fraser House Green Dragon Lane London TW8 0DQ on 28 August 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 30/09/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 30/09/2013 - link opens in a new window - 6 pages (6 pages)
03 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders	View PDF Annual return made up to 31 May 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	AD01	Registered office address changed from C/O Microcosm Cc Ltd Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT England on 2 April 2014	View PDF Registered office address changed from C/O Microcosm Cc Ltd Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT England on 2 April 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 3 October 2013 GBP 1,035.182114 ANNOTATION A second filed SH01 was registered on 22/07/2014	View PDF Statement of capital following an allotment of shares on 3 October 2013 GBP 1,035.182114 ANNOTATION A second filed SH01 was registered on 22/07/2014 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	AD01	Registered office address changed from C/O David Kitchen 74 Fraser House Green Dragon Lane Brentford TW8 0DQ United Kingdom on 30 July 2013	View PDF Registered office address changed from C/O David Kitchen 74 Fraser House Green Dragon Lane Brentford TW8 0DQ United Kingdom on 30 July 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
11 Jan 2013	SH02	Sub-division of shares on 8 January 2013	View PDF Sub-division of shares on 8 January 2013 - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 9 January 2013 GBP 50,001	View PDF Statement of capital following an allotment of shares on 9 January 2013 GBP 50,001 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 8 January 2013 GBP 1.035	View PDF Statement of capital following an allotment of shares on 8 January 2013 GBP 1.035 - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	TM01	Termination of appointment of Matthew Cottingham as a director on 21 November 2012	View PDF Termination of appointment of Matthew Cottingham as a director on 21 November 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2012	SH02	Sub-division of shares on 21 November 2012	View PDF Sub-division of shares on 21 November 2012 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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