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COGENT STRATEGIES INTERNATIONAL LIMITED

Company number SC145025

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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)
26 Jul 2010 CH01 Director's details changed for Dr. Timothy Padmore on 18 June 2010
26 Jul 2010 CH01 Director's details changed for Hervey David Gibson on 18 June 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Mar 2010 AP03 Appointment of Mrs Marie Agnes Gibson as a secretary
10 Feb 2010 TM02 Termination of appointment of Robert Baird as a secretary
02 Jul 2009 363a Return made up to 18/06/09; full list of members
15 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Jul 2008 363a Return made up to 18/06/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
12 Jul 2007 363s Return made up to 18/06/07; change of members
11 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Jul 2006 363s Return made up to 18/06/06; full list of members
12 Jul 2006 288b Director resigned
04 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Jul 2005 363s Return made up to 18/06/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Jul 2004 363s Return made up to 18/06/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
17 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
29 Jan 2004 288a New director appointed
17 Jan 2004 288a New director appointed
17 Jan 2004 288a New secretary appointed
08 Aug 2003 88(2)R Ad 30/06/03--------- £ si 3000@1=3000 £ ic 302/3302
08 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2003 123 £ nc 2000/50000 30/06/03
24 Jul 2003 363s Return made up to 18/06/03; full list of members
  • 363(288) ‐ Director's particulars changed