COGENTA SYSTEMS LIMITED

Company number 05065553

Date	Type	Description	View / Download
27 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2018	SH20	Statement by Directors	(1 page)
27 Jun 2018	CAP-SS	Solvency Statement dated 30/05/18	(1 page)
27 Jun 2018	SH19	Statement of capital on 27 June 2018 GBP 0.10	(3 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c - dividend in specie 30/05/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(4 pages)
09 Feb 2018	PSC02	Notification of Gfk Retail and Technology Uk Limited as a person with significant control on 29 September 2017	(2 pages)
09 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 9 February 2018	(2 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
06 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
16 Feb 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Matthias Krauss as a director on 19 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 July 2015	(19 pages)
22 May 2016	AP01	Appointment of Mr Alexander Pfann as a director on 12 May 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 54,104.2	(10 pages)
11 Jan 2016	AP01	Appointment of Mr Matthias Krauss as a director on 31 December 2015	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Ian Mccann as a director on 31 December 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 54,104.2	(13 pages)
10 Feb 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 10 February 2015	(1 page)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
02 Sep 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 July 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mr Anthony Norman as a director on 1 August 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Mr Ian Mccann as a director on 1 August 2014	(2 pages)