COGENT ORIGINAL DESIGN MANUFACTURER LTD

Company number 06560681

Date	Type	Description	View / Download
18 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
02 May 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders Statement of capital on 2013-05-02 GBP 55	(3 pages)
02 May 2013	AP03	Appointment of Mr Alan Josey as a secretary	(1 page)
05 Oct 2012	AD01	Registered office address changed from 69 Alma Road Windsor Berkshire SL4 3HD England on 5 October 2012	(1 page)
04 Oct 2012	AD01	Registered office address changed from 143E Arthur Road Windsor Berkshire SL4 1SE on 4 October 2012	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(3 pages)
16 Apr 2012	CH01	Director's details changed for Mr Alistair James Baker on 18 January 2012	(2 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
10 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(3 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
15 Dec 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 December 2009	(2 pages)
16 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
27 Sep 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(2 pages)
30 Jul 2010	AP03	Appointment of Miss Claire Elizabeth Woodthorpe as a secretary	(1 page)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 May 2010	AR01	Annual return made up to 9 April 2010	(14 pages)
18 May 2010	TM02	Termination of appointment of Alistair Baker as a secretary	(4 pages)
13 May 2010	TM02	Termination of appointment of Alistair Baker as a secretary	(3 pages)
20 Apr 2010	AD01	Registered office address changed from 22a Bolton Road Windsor Berkshire SL4 3JN on 20 April 2010	(2 pages)
06 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
10 Aug 2009	363a	Return made up to 07/05/09; full list of members	(10 pages)
10 Aug 2009	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	(1 page)