COGEN ENERGY LIMITED

Company number SC370404

Date	Type	Description	View / Download
14 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2013	TM01	Termination of appointment of Wayne Alexander Pollock as a director on 28 September 2012	(1 page)
24 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2013	TM01	Termination of appointment of Alexander Barnard Milne Boyd as a director on 29 March 2013	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Robert Malcolm French as a director on 29 March 2013	(2 pages)
12 Mar 2013	TM02	Termination of appointment of Lycidas Secretaries Limited as a secretary on 10 October 2012	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 Sep 2012	AP01	Appointment of Mr Wayne Alexander Pollock as a director on 28 September 2012	(2 pages)
28 Sep 2012	AP04	Appointment of Lycidas Secretaries Limited as a secretary on 28 September 2012	(2 pages)
07 Sep 2012	TM01	Termination of appointment of Guy Eustace Bailey as a director on 20 August 2012	(1 page)
07 Sep 2012	TM02	Termination of appointment of Guy Eustace Bailey as a secretary on 20 August 2012	(1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders Statement of capital on 2012-02-27 GBP 100	(6 pages)
16 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(16 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 100	(2 pages)
21 May 2010	CERTNM	Company name changed st. Vincent street (494) LIMITED\certificate issued on 21/05/10 CONNOT ‐ Change of name notice	(3 pages)
21 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-19	(1 page)
19 May 2010	AP01	Appointment of Mr Guy Eustace Bailey as a director	(2 pages)
19 May 2010	AP01	Appointment of Mr Robert Malcolm French as a director	(2 pages)