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COGENTIUM LIMITED

Company number SC332995

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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)
07 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP .01
10 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
22 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
01 Nov 2011 TM02 Termination of appointment of Biggart Baillie Llp as a secretary
12 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
24 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
24 Nov 2010 AD01 Registered office address changed from C/O Cogentium Corporation Limited, 141 St James Road Glasgow G4 0LT on 24 November 2010
07 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
24 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
24 Nov 2009 CH04 Secretary's details changed for Biggart Baillie Llp on 24 November 2009
04 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
06 Nov 2008 363a Return made up to 26/10/08; full list of members
27 Feb 2008 288b Appointment terminated director colin williamson
27 Feb 2008 288b Appointment terminated director mark elder
27 Feb 2008 288b Appointment terminated director laura reid
27 Feb 2008 288a Director appointed paul kelly
26 Oct 2007 NEWINC Incorporation