- Company Overview for COGENT ADVERTISING LIMITED (01506681)
- Filing history for COGENT ADVERTISING LIMITED (01506681)
- People for COGENT ADVERTISING LIMITED (01506681)
- Charges for COGENT ADVERTISING LIMITED (01506681)
- More for COGENT ADVERTISING LIMITED (01506681)
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) |
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28 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Oct 2019 | DS01 | Application to strike the company off the register | |
10 Oct 2019 | SH19 |
Statement of capital on 10 October 2019
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24 Sep 2019 | SH20 | Statement by Directors | |
24 Sep 2019 | CAP-SS | Solvency Statement dated 30/08/19 | |
24 Sep 2019 | RESOLUTIONS |
Resolutions
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12 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
24 Jun 2019 | TM02 | Termination of appointment of Philip Raymond Pattison as a secretary on 3 June 2019 | |
24 Jun 2019 | AP03 | Appointment of Miss Julie Iris Ann Teague as a secretary on 3 June 2019 | |
10 Jun 2019 | TM01 | Termination of appointment of Penelope Carol Jean Buckley as a director on 31 May 2019 | |
04 Sep 2018 | CS01 | Confirmation statement made on 25 August 2018 with no updates | |
17 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
02 Nov 2017 | AP01 | Appointment of Mr Marcus Shaw Husselby as a director on 27 October 2017 | |
13 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
05 Sep 2017 | CS01 | Confirmation statement made on 25 August 2017 with no updates | |
16 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
08 Sep 2016 | CS01 | Confirmation statement made on 25 August 2016 with updates | |
24 Mar 2016 | CH01 | Director's details changed for Penelope Carol Jean Buckley on 24 March 2016 | |
09 Mar 2016 | AD03 | Register(s) moved to registered inspection location C/O Dafferns Llp One Eastwood Harry Weston Road Binley Business Park Coventry Wets Midlands CV3 2UB | |
23 Sep 2015 | AR01 |
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
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17 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
19 Sep 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
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08 Oct 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
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