COCENTRIC SOLUTIONS LIMITED

Company Documents

DateDescription
12/05/1512 May 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/01/1527 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/1513 January 2015 APPLICATION FOR STRIKING-OFF

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/07/1428 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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30/12/1330 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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29/07/1329 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/07/1225 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/07/1126 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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02/08/102 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CARROLL / 14/02/2010

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01/03/101 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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27/07/0927 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 CURREXT FROM 31/10/2008 TO 30/04/2009

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01/09/081 September 2008 31/10/07 TOTAL EXEMPTION FULL

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22/07/0822 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CARROLL / 13/07/2008

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10/09/0710 September 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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30/08/0630 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/09/0526 September 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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15/08/0315 August 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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16/01/0316 January 2003 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02

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27/07/0227 July 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 DIRECTOR RESIGNED

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06/09/016 September 2001 NEW SECRETARY APPOINTED

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24/08/0124 August 2001 SECRETARY RESIGNED

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27/07/0127 July 2001 NEW DIRECTOR APPOINTED

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27/07/0127 July 2001 SECRETARY RESIGNED

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27/07/0127 July 2001 DIRECTOR RESIGNED

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27/07/0127 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0127 July 2001 REGISTERED OFFICE CHANGED ON 27/07/01 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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13/07/0113 July 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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