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COGENT AUTOMOTIVE LTD

Company number 05835437

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2013 DS01 Application to strike the company off the register
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
Statement of capital on 2012-08-22
  • GBP 300
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
30 Jun 2011 CH03 Secretary's details changed for Imogen Johnson on 2 June 2011
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
01 Jul 2010 TM01 Termination of appointment of Martin Charnock as a director
01 Jul 2010 CH01 Director's details changed for Edward William Varley on 2 June 2010
01 Jul 2010 TM01 Termination of appointment of Russ Schoonover as a director
06 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jul 2009 363a Return made up to 02/06/09; full list of members
09 Mar 2009 88(2) Ad 01/01/09 gbp si 200@1=200 gbp ic 100/300
17 Feb 2009 288a Director appointed russ schoonover
09 Feb 2009 288a Director appointed martin john charnock
21 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Oct 2008 363a Return made up to 02/06/08; full list of members
03 Oct 2008 CERTNM Company name changed cogent design solutions LIMITED\certificate issued on 06/10/08
22 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Jun 2007 363a Return made up to 02/06/07; full list of members
13 Jun 2007 288c Director's particulars changed
13 Jun 2007 288c Secretary's particulars changed