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COGMOTIVE LTD

Company number 08148368

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jan 2021 TM01 Termination of appointment of Nigel Christopher Williams as a director on 2 November 2020
13 Jan 2021 AP01 Appointment of Mr Bradley Haque as a director on 2 November 2020
13 Jan 2021 AP01 Appointment of Mr Aiden Lyne as a director on 2 November 2020
13 Jan 2021 TM01 Termination of appointment of Thomas Fisker Madsen as a director on 2 November 2020
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2020 DS01 Application to strike the company off the register
17 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
29 Sep 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 September 2020
03 Mar 2020 AA Accounts for a small company made up to 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
30 Oct 2019 TM01 Termination of appointment of Daniel Neil Ronald Clark as a director on 18 October 2019
24 Oct 2019 AP01 Appointment of Mr Nigel Christopher Williams as a director on 17 October 2019
18 Feb 2019 AA Accounts for a small company made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
10 May 2018 AA Accounts for a small company made up to 31 December 2017
16 Jan 2018 TM01 Termination of appointment of Peter Anthony Parker as a director on 22 November 2017
23 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
04 Nov 2017 AD01 Registered office address changed from 20 Ropemaker Street London EC2Y 9AR England to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 4 November 2017
11 Aug 2017 AP01 Appointment of Mr Peter Anthony Parker as a director on 11 August 2017
11 Aug 2017 PSC07 Cessation of Daniel Alan Rose as a person with significant control on 10 November 2016
11 Aug 2017 AP01 Appointment of Mr Daniel Neil Ronald Clark as a director on 11 August 2017
11 Aug 2017 TM01 Termination of appointment of Daniel Alan Rose as a director on 11 August 2017
11 Aug 2017 TM01 Termination of appointment of Alan Marc Byrne as a director on 11 August 2017