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COUGAR SOFTWARE LIMITED

Company number 06175400

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2017 DS01 Application to strike the company off the register
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
28 Sep 2017 AP01 Appointment of Vp, Finance Roman Telerman as a director on 27 September 2017
23 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
23 Mar 2017 TM01 Termination of appointment of Michael Joseph Vantusko as a director on 10 March 2017
23 Mar 2017 TM02 Termination of appointment of Michael Joseph Vantusko as a secretary on 10 March 2017
22 Sep 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 AUD Auditor's resignation
20 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
20 Apr 2016 AD04 Register(s) moved to registered office address Dashwood House Level 17, Dashwood House, Suite 1701 69 Old Broad Street London EC2M 1QS
20 Apr 2016 AD02 Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to The Old Wheel House Church Street Reigate Surrey RH2 0AD
21 Jan 2016 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Dashwood House Level 17, Dashwood House, Suite 1701 69 Old Broad Street London EC2M 1QS on 21 January 2016
08 Sep 2015 AP01 Appointment of Mr Michael Joseph Vantusko as a director on 1 September 2015
07 Sep 2015 AP03 Appointment of Mr Michael Joseph Vantusko as a secretary on 1 September 2015
07 Sep 2015 TM01 Termination of appointment of William Lawrence Iii Roselli as a director on 1 September 2015
07 Sep 2015 TM02 Termination of appointment of William L. Roselli, Iii as a secretary on 1 September 2015
05 Jun 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
04 Jun 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
19 Apr 2015 AA Accounts for a small company made up to 30 June 2014
02 Mar 2015 AP03 Appointment of Mr William L. Roselli, Iii as a secretary on 3 February 2015
02 Mar 2015 AP01 Appointment of Mr William Lawrence Iii Roselli as a director on 3 February 2015
02 Mar 2015 AP01 Appointment of Mr John Adler Ensign as a director on 3 February 2015
02 Mar 2015 AP01 Appointment of Mr Patrick Joseph Ghilani as a director on 3 February 2015