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COGENTSIS LTD

Company number 07353379

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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)
23 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	CH01	Director's details changed for Mr Alistair James Baker on 27 August 2013	View PDF Director's details changed for Mr Alistair James Baker on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AP03	Appointment of Mr Alan Josey as a secretary on 27 August 2013	View PDF Appointment of Mr Alan Josey as a secretary on 27 August 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	CH03	Secretary's details changed for Miss Claire Elizabeth Woodthorpe on 27 August 2013	View PDF Secretary's details changed for Miss Claire Elizabeth Woodthorpe on 27 August 2013 - link opens in a new window - 1 page (1 page)
31 May 2013	AA	Accounts made up to 31 August 2012	View PDF Accounts made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AD01	Registered office address changed from 69 Alma Road Windsor Berkshire SL4 3HD England on 5 October 2012	View PDF Registered office address changed from 69 Alma Road Windsor Berkshire SL4 3HD England on 5 October 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AD01	Registered office address changed from 143E Arthur Road Windsor SL4 1SE United Kingdom on 4 October 2012	View PDF Registered office address changed from 143E Arthur Road Windsor SL4 1SE United Kingdom on 4 October 2012 - link opens in a new window - 1 page (1 page)
03 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2012	AA	Accounts made up to 31 August 2011	View PDF Accounts made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	SH02	Sub-division of shares on 1 January 2011	View PDF Sub-division of shares on 1 January 2011 - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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