COG TECHNICAL LTD

Company number 05295351

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2010	DS01	Application to strike the company off the register	(4 pages)
31 Mar 2010	AD01	Registered office address changed from 20 Green Island Fleet Estate Bilton Hull East Yorks HU11 4EW on 31 March 2010	(1 page)
22 Mar 2010	TM01	Termination of appointment of Charles O'grady as a director	(1 page)
19 Mar 2010	AP01	Appointment of Mr Steven Anthony Pearson as a director	(2 pages)
26 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders Statement of capital on 2009-11-26 GBP 1	(4 pages)
26 Nov 2009	CH01	Director's details changed for Mr Charles Michael O'grady on 2 October 2009	(2 pages)
21 Sep 2009	AA	Accounts made up to 30 November 2008	(2 pages)
03 Feb 2009	363a	Return made up to 24/11/08; full list of members	(3 pages)
15 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
26 Aug 2008	288a	Director appointed mr charles o'grady	(1 page)
22 Aug 2008	288b	Appointment Terminated Director janet ogrady	(1 page)
22 Aug 2008	288b	Appointment Terminated Secretary charles o'grady	(1 page)
11 Aug 2008	CERTNM	Company name changed olive trees (yorkshire) LIMITED\certificate issued on 13/08/08	(2 pages)
10 Jun 2008	363s	Return made up to 24/11/07; no change of members	(6 pages)
19 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
11 Jan 2007	363s	Return made up to 24/11/06; full list of members	(6 pages)
04 Aug 2006	AA	Accounts made up to 30 November 2005	(5 pages)
23 Feb 2006	363s	Return made up to 24/11/05; full list of members	(6 pages)
23 Feb 2006	363(287)	Registered office changed on 23/02/06
07 Feb 2005	CERTNM	Company name changed olive tree (yorkshire) LIMITED\certificate issued on 07/02/05	(2 pages)
25 Jan 2005	288a	New director appointed	(2 pages)
25 Jan 2005	288a	New secretary appointed	(2 pages)
30 Nov 2004	288b	Secretary resigned	(1 page)

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