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COGI INTERNATIONAL LIMITED

Company number 06842958

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2014 DS01 Application to strike the company off the register
12 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
Statement of capital on 2013-03-12
  • GBP 1,000
01 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 1,000
25 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2012 AD01 Registered office address changed from Luney Barton House Luney Barton Lower Sticker St Austell Cornwall PL26 7JH on 25 September 2012
20 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
16 Mar 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 June 2011
14 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Jul 2011 AP01 Appointment of Mr Graeme Lawrence Smith as a director
14 Jul 2011 CERTNM Company name changed c g medical LIMITED\certificate issued on 14/07/11
  • RES15 ‐ Change company name resolution on 2011-06-06
14 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-06
14 Jun 2011 CONNOT Change of name notice
11 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
11 Apr 2011 TM02 Termination of appointment of Joanne Reynolds as a secretary
16 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Mar 2010 AD03 Register(s) moved to registered inspection location
22 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
22 Mar 2010 AD02 Register inspection address has been changed
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 1
11 Mar 2009 NEWINC Incorporation