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COGLARK LIMITED

Company number 04156681

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2013 DS01 Application to strike the company off the register
11 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-02-11
  • GBP 1
14 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
22 Mar 2012 AP01 Appointment of Managing Director Soren Leon Dyoe Madsen as a director on 28 February 2012
22 Mar 2012 TM01 Termination of appointment of Lene Dyoe Madsen as a director on 28 February 2012
22 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
22 Mar 2012 CH01 Director's details changed for Lene Dyoe Madsen on 8 February 2012
29 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
23 Nov 2011 AP03 Appointment of Kenneth Leth as a secretary on 8 November 2011
23 Nov 2011 TM02 Termination of appointment of Henrik Windfeld as a secretary on 8 November 2011
13 Apr 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
08 Apr 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
15 Jun 2009 AA Accounts made up to 30 June 2008
15 Apr 2009 363a Return made up to 08/02/09; full list of members
31 Mar 2009 288b Appointment Terminated Director treols bjerg
06 Mar 2009 288a Secretary appointed henrik windfeld
06 Mar 2009 288b Appointment Terminated Secretary kenneth leth
22 Dec 2007 AA Accounts made up to 30 June 2007
08 Mar 2007 363s Return made up to 08/02/07; full list of members
05 Mar 2007 288a New director appointed
02 Mar 2007 288b Director resigned
02 Mar 2007 288a New director appointed