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COGENT HEALTHCARE SYSTEMS LTD

Company number 07359802

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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
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,000
06 Aug 2013 AP03 Appointment of Mr Alan Josey as a secretary on 6 August 2013
31 May 2013 AA Accounts made up to 31 August 2012
05 Oct 2012 AD01 Registered office address changed from 69 Alma Road Windsor Berkshire SL4 3HD England on 5 October 2012
04 Oct 2012 AD01 Registered office address changed from 143E Arthur Road Windsor Berkshire SL4 1SE United Kingdom on 4 October 2012
03 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
21 May 2012 AA Accounts made up to 31 August 2011
01 Nov 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
01 Nov 2011 AP01 Appointment of Mr Paul Hart as a director on 1 January 2011
27 May 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 1,000
27 May 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 1,000
02 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 1,000
22 Feb 2011 SH02 Sub-division of shares on 1 January 2011
22 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted