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COLOSSEUM DENTAL UK LIMITED

Company number 05947797

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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)
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
12 Jul 2012 AP03 Appointment of Neal Hendrie as a secretary on 1 June 2012
12 Jul 2012 TM02 Termination of appointment of Andrew Allsop as a secretary on 1 June 2012
02 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
28 Dec 2011 AP01 Appointment of Dr Honar Shakir as a director on 12 December 2011
28 Dec 2011 AP01 Appointment of Dr Azad Eyrumlu as a director on 12 December 2011
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 1,000
28 Dec 2011 MISC Increasing share capital
01 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/inc auth cap-creation of (ord/b/c/d) shares. Capitalise shares.authorised to nter into transaction and any relevant agrements 07/10/2011
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Mar 2011 AA01 Current accounting period shortened from 30 September 2011 to 31 March 2011
05 Jan 2011 AA Group of companies' accounts made up to 30 September 2010
22 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mazdak Eyrumlu on 7 July 2010
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Jul 2010 AA Group of companies' accounts made up to 30 September 2009
23 Jun 2010 AA Group of companies' accounts made up to 30 September 2008
10 Mar 2010 AP03 Appointment of Andrew Allsop as a secretary
18 Feb 2010 TM02 Termination of appointment of Daniel Hughes as a secretary
09 Feb 2010 AD01 Registered office address changed from , 1st Floor, Epworth House, 25 City Road, London, EC1Y 1AR on 9 February 2010
30 Sep 2009 363a Return made up to 27/09/09; full list of members
10 Feb 2009 AA Full accounts made up to 30 September 2007