- Company Overview for COGENTA SYSTEMS LIMITED (05065553)
- Filing history for COGENTA SYSTEMS LIMITED (05065553)
- People for COGENTA SYSTEMS LIMITED (05065553)
- Charges for COGENTA SYSTEMS LIMITED (05065553)
- More for COGENTA SYSTEMS LIMITED (05065553)
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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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
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27 Jun 2018 | RESOLUTIONS |
Resolutions
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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
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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
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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 |