|
|
17 Aug 2023
|
17 Aug 2023
Final Gazette dissolved following liquidation
|
|
|
17 May 2023
|
17 May 2023
Return of final meeting in a Members' voluntary winding up
|
|
|
03 Jan 2023
|
03 Jan 2023
Termination of appointment of Hans-Henrik Eriksen as a director on 1 December 2022
|
|
|
03 Jan 2023
|
03 Jan 2023
Termination of appointment of Mikkel Egede Birkeland as a director on 1 December 2022
|
|
|
20 Sep 2022
|
20 Sep 2022
Secretary's details changed for Cosec Direct Limited on 16 September 2022
|
|
|
09 Jun 2022
|
09 Jun 2022
Liquidators' statement of receipts and payments to 8 April 2022
|
|
|
16 May 2022
|
16 May 2022
Notification of Nicholas John Samuel Harries as a person with significant control on 28 April 2022
|
|
|
16 May 2022
|
16 May 2022
Cessation of Andrew Jonathan Conder as a person with significant control on 28 April 2022
|
|
|
21 May 2021
|
21 May 2021
Declaration of solvency
|
|
|
28 Apr 2021
|
28 Apr 2021
Resolutions
|
|
|
27 Apr 2021
|
27 Apr 2021
Registered office address changed from 52 Brook Street London W1K 5DS England to Rsm Restructuring Advisory Llp 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 27 April 2021
|
|
|
27 Apr 2021
|
27 Apr 2021
Appointment of a voluntary liquidator
|
|
|
25 Jan 2021
|
25 Jan 2021
Confirmation statement made on 24 January 2021 with no updates
|
|
|
24 Sep 2020
|
24 Sep 2020
Secretary's details changed for Cosec Direct Limited on 23 September 2020
|
|
|
24 Sep 2020
|
24 Sep 2020
Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on 24 September 2020
|
|
|
24 Jan 2020
|
24 Jan 2020
Confirmation statement made on 24 January 2020 with updates
|
|
|
08 Jan 2020
|
08 Jan 2020
Confirmation statement made on 8 January 2020 with updates
|
|
|
08 Jan 2020
|
08 Jan 2020
Notification of Jennifer Michelle Smithson as a person with significant control on 8 January 2020
|
|
|
08 Jan 2020
|
08 Jan 2020
Notification of Andrew Jonathan Conder as a person with significant control on 8 January 2020
|
|
|
08 Jan 2020
|
08 Jan 2020
Cessation of Michelle Victoria Nevett as a person with significant control on 8 January 2020
|
|
|
08 Jan 2020
|
08 Jan 2020
Cessation of Georgina Elizabeth Green as a person with significant control on 8 January 2020
|
|
|
08 Jan 2020
|
08 Jan 2020
Cessation of Teresa Jane Grant as a person with significant control on 8 January 2020
|
|
|
27 Jun 2019
|
27 Jun 2019
Confirmation statement made on 16 June 2019 with no updates
|