COG ADVISOR HOLDINGS LIMITED

Company number SC368982

Date	Type	Description	View / Download
06 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
06 Jan 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders Statement of capital on 2011-01-06 GBP 1	(4 pages)
17 Aug 2010	TM01	Termination of appointment of Joel Lambert as a director	(2 pages)
17 Aug 2010	AP01	Appointment of Robert Donald Ferguson as a director	(3 pages)
08 Jan 2010	AP01	Appointment of Joel Lambert as a director	(3 pages)
08 Jan 2010	TM01	Termination of appointment of Roger Connon as a director	(2 pages)
08 Jan 2010	TM01	Termination of appointment of John Rutherford as a director	(2 pages)
08 Dec 2009	MA	Memorandum and Articles of Association	(29 pages)
04 Dec 2009	CERTNM	Company name changed pacific shelf 1591 LIMITED\certificate issued on 04/12/09 CONNOT ‐ Change of name notice	(3 pages)
04 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-03	(1 page)
23 Nov 2009	NEWINC	Incorporation	(48 pages)