COGENT INVESTMENT OPERATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1325 May 2013 | APPLICATION FOR STRIKING-OFF |
| 21/05/1321 May 2013 | APPLICATION OF COMPANY TO BE STRUCK OFF 26/04/2013 |
| 21/03/1321 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED JAMES WILLIAM MCALEENAN |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLLE |
| 14/04/1014 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MIKE NORMAN |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILNER |
| 30/12/0930 December 2009 | ADOPT ARTICLES 03/12/2009 |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILNER / 22/11/2008 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLLE / 22/11/2008 |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED PATRICK COLLE |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SOLWAY |
| 08/04/088 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | COMPANY NAME CHANGED COGENT OPERATIONS LIMITED CERTIFICATE ISSUED ON 05/06/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 3 FINSBURY AVENUE LONDON EC2M 2NB |
| 29/04/0229 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | S366A DISP HOLDING AGM 29/01/01 |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 55 MOORGATE LONDON EC2R 6PA |
| 29/12/0029 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 15/03/0015 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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