COBALT LIGHT SYSTEMS LIMITED

Company number 05856979

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2019	DS01	Application to strike the company off the register	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(4 pages)
20 May 2019	SH20	Statement by Directors	(2 pages)
20 May 2019	SH19	Statement of capital on 20 May 2019 GBP 0.01	(5 pages)
20 May 2019	CAP-SS	Solvency Statement dated 08/05/19	(2 pages)
20 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 08/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Sep 2018	AA01	Current accounting period extended from 30 October 2018 to 31 October 2018	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(5 pages)
31 May 2018	AA01	Current accounting period extended from 30 June 2018 to 30 October 2018	(1 page)
29 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	(18 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Jul 2017	PSC02	Notification of Agilent Technologies Lda Uk Limited as a person with significant control on 7 July 2017	(1 page)
19 Jul 2017	PSC07	Cessation of Oxford Technology Ecf (Gp) Llp as a person with significant control on 7 July 2017	(1 page)
19 Jul 2017	PSC02	Notification of Oxford Technology Ecf (Gp) Llp as a person with significant control on 6 April 2016	(1 page)
18 Jul 2017	AP03	Appointment of Mr James Philip Wright as a secretary on 7 July 2017	(2 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 2,622.89	(3 pages)
17 Jul 2017	TM01	Termination of appointment of Richard David Worswick as a director on 7 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Craig Tombling as a director on 7 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Pavel Matousek as a director on 7 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Paul William Loeffen as a director on 7 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Timothy David Bestwick as a director on 7 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of David James Edmonds Denny as a director on 7 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Darren Paul Andrews as a director on 7 July 2017	(1 page)