COSNATA LIMITED — Filings & Documents (22)
(E)Return of final meeting
2011-06-17 · Other
(E)Final statement of accounts
2011-06-17 · Other
(E)Special resolution
2011-06-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-23 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2011-01-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-01-28 · Winding Up
(E)Special Resolution (Winding Up)
2011-01-28 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FW1 - Certificate of solvency
2010-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-01-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-11-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-11-17 · Incorporation
Certificate of Incorporation
2005-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-06-17 | |
| (E)Final statement of accounts | Other | 2011-06-17 | |
| (E)Special resolution | Other | 2011-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-23 | |
| (E)FW1 - Certificate of solvency | Other | 2011-01-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-01-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FW1 - Certificate of solvency | Other | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-11-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-11-17 | |
| Certificate of Incorporation | Incorporation | 2005-11-17 |
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