- Company Overview for COGNIS SPECIALITY ORGANICS FAR EAST LIMITED (02723173)
- Filing history for COGNIS SPECIALITY ORGANICS FAR EAST LIMITED (02723173)
- People for COGNIS SPECIALITY ORGANICS FAR EAST LIMITED (02723173)
- Charges for COGNIS SPECIALITY ORGANICS FAR EAST LIMITED (02723173)
- More for COGNIS SPECIALITY ORGANICS FAR EAST LIMITED (02723173)
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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04 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Apr 2015 | DS01 | Application to strike the company off the register | |
18 Feb 2015 | SH19 |
Statement of capital on 18 February 2015
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18 Feb 2015 | SH20 | Statement by Directors | |
18 Feb 2015 | CAP-SS | Solvency Statement dated 12/02/15 | |
18 Feb 2015 | RESOLUTIONS |
Resolutions
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07 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
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26 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
02 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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14 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
15 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
10 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
27 Jun 2012 | TM01 | Termination of appointment of Sung Song as a director | |
05 Jan 2012 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
23 Nov 2011 | AP03 | Appointment of Mr Stephen Hatton as a secretary | |
22 Nov 2011 | TM02 | Termination of appointment of Adrian Holland as a secretary | |
03 Oct 2011 | AD01 | Registered office address changed from Charleston Road Hardley Hythe Southampton Hampshire SO45 3ZG on 3 October 2011 | |
28 Jun 2011 | TM01 | Termination of appointment of Nicholas Liptrot as a director | |
23 Jun 2011 | AP01 | Appointment of Mr Stephen Hatton as a director | |
23 Jun 2011 | AP01 | Appointment of Mr Thomas Urwin as a director | |
05 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
19 Oct 2010 | CH01 | Director's details changed for Sung Heon Song on 30 September 2010 | |
01 Apr 2010 | AA | Full accounts made up to 31 December 2009 |