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COGENTA SYSTEMS LIMITED

Company number 05065553

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2018 DS01 Application to strike the company off the register
27 Jun 2018 SH20 Statement by Directors
27 Jun 2018 CAP-SS Solvency Statement dated 30/05/18
27 Jun 2018 SH19 Statement of capital on 27 June 2018
  • GBP 0.10
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
06 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
09 Feb 2018 PSC02 Notification of Gfk Retail and Technology Uk Limited as a person with significant control on 29 September 2017
09 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 9 February 2018
11 Jul 2017 AA Full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
16 Feb 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
27 Oct 2016 TM01 Termination of appointment of Matthias Krauss as a director on 19 October 2016
08 Oct 2016 AA Full accounts made up to 31 July 2015
22 May 2016 AP01 Appointment of Mr Alexander Pfann as a director on 12 May 2016
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
11 Jan 2016 AP01 Appointment of Mr Matthias Krauss as a director on 31 December 2015
11 Jan 2016 TM01 Termination of appointment of Ian Mccann as a director on 31 December 2015
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
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
05 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Sep 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 July 2014
21 Aug 2014 AP01 Appointment of Mr Anthony Norman as a director on 1 August 2014
21 Aug 2014 AP01 Appointment of Mr Ian Mccann as a director on 1 August 2014