COG CONSULTANCY LIMITED

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Company Documents

DateDescription
15/01/1915 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/10/1830 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/10/1823 October 2018 APPLICATION FOR STRIKING-OFF

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06/09/186 September 2018 DIRECTOR APPOINTED MR OLIVER DANIEL MASON

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30/08/1830 August 2018 DIRECTOR APPOINTED MR CHARLES CROWDER

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30/08/1830 August 2018 DIRECTOR APPOINTED MR GREGORY SWAFFER

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23/08/1823 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR GREGORY SWAFFER

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES CROWDER

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER MASON

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/02/1817 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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12/11/1712 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/08/161 August 2016 SAIL ADDRESS CHANGED FROM: SUFA - CSN WINDMILL ROAD LONDON W4 1SD ENGLAND

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29/07/1629 July 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM LEVEL 1, DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ ENGLAND

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CROWDER / 09/07/2016

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CROWDER / 01/06/2016

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31/05/1631 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/05/1628 May 2016 SAIL ADDRESS CREATED

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24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR VLADIMIRS KOVALOVS

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10/05/1610 May 2016 06/05/16 STATEMENT OF CAPITAL GBP 3

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10/05/1610 May 2016 DIRECTOR APPOINTED MR VLADIMIRS KOVALOVS

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 55 ORMSBY LODGE THE AVENUE LONDON W4 1HS ENGLAND

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18/02/1618 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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