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COZINIX LIMITED

Company number 08661187

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2019 DS01 Application to strike the company off the register
06 Aug 2019 TM01 Termination of appointment of Clifford Edward Alexander as a director on 25 July 2019
03 Jul 2019 AP01 Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 24 June 2019
03 May 2019 AA Accounts for a dormant company made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
01 May 2018 AA Accounts for a dormant company made up to 31 August 2017
17 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
17 Aug 2017 AD01 Registered office address changed from 27 Gloucester Place London W1U 8HU United Kingdom to 27 Gloucester Place Second Floor London W1U 8HU on 17 August 2017
17 Aug 2017 AD01 Registered office address changed from PO Box W1U 8HU Second Floor Second Floor 27 Gloucester Place London W1U 8HU United Kingdom to 27 Gloucester Place London W1U 8HU on 17 August 2017
19 May 2017 AA Accounts for a dormant company made up to 31 August 2016
08 May 2017 AD01 Registered office address changed from 2 Chapel Court London SE1 1HH United Kingdom to PO Box W1U 8HU Second Floor Second Floor 27 Gloucester Place London W1U 8HU on 8 May 2017
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
08 Jul 2016 AA Accounts for a dormant company made up to 31 August 2015
21 Mar 2016 AD01 Registered office address changed from 202 Strand London United Kingdom WC2R 1DJ to 2 Chapel Court London SE1 1HH on 21 March 2016
15 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10
22 May 2015 AA Accounts for a dormant company made up to 31 August 2014
03 Oct 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10
22 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-22
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted