- Company Overview for COGJACKPOT LIMITED (04090537)
- Filing history for COGJACKPOT LIMITED (04090537)
- People for COGJACKPOT LIMITED (04090537)
- Charges for COGJACKPOT LIMITED (04090537)
- More for COGJACKPOT LIMITED (04090537)
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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08 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Apr 2018 | MR04 | Satisfaction of charge 040905370001 in full | |
04 Apr 2018 | MR04 | Satisfaction of charge 040905370002 in full | |
20 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Feb 2018 | DS01 | Application to strike the company off the register | |
19 Dec 2017 | SH20 | Statement by Directors | |
19 Dec 2017 | SH19 |
Statement of capital on 19 December 2017
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19 Dec 2017 | CAP-SS | Solvency Statement dated 19/12/17 | |
19 Dec 2017 | RESOLUTIONS |
Resolutions
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03 Oct 2017 | TM01 | Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 | |
03 Oct 2017 | TM01 | Termination of appointment of Ian Don Goulding as a director on 27 September 2017 | |
03 Oct 2017 | AP01 | Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 | |
03 Oct 2017 | TM02 | Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017 | |
03 Oct 2017 | AP01 | Appointment of Mr Gareth Jones as a director on 27 September 2017 | |
02 Oct 2017 | MR01 | Registration of charge 040905370001, created on 27 September 2017 | |
02 Oct 2017 | MR01 | Registration of charge 040905370002, created on 27 September 2017 | |
06 Sep 2017 | CS01 | Confirmation statement made on 26 August 2017 with no updates | |
13 Mar 2017 | AA | Accounts for a dormant company made up to 1 January 2017 | |
13 Oct 2016 | CS01 | Confirmation statement made on 26 August 2016 with updates | |
26 May 2016 | AA | Accounts for a dormant company made up to 3 January 2016 | |
17 Sep 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
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12 May 2015 | AA | Accounts for a dormant company made up to 28 December 2014 | |
24 Sep 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
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21 Mar 2014 | CH01 | Director's details changed for Mr Ian Don Goulding on 12 February 2014 | |
21 Mar 2014 | CH03 | Secretary's details changed for Ian Don Goulding on 12 February 2014 |