COGENT MANAGEMENT LIMITED

Company Documents

DateDescription
13/08/1313 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/04/1330 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/04/1318 April 2013 APPLICATION FOR STRIKING-OFF

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07/12/127 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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31/07/1231 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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13/07/1113 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARTER

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09/11/109 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRUCE CARTER / 02/07/2010

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA HEATHER PAGET CARTER / 02/07/2010

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26/09/1026 September 2010 Annual return made up to 2 July 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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19/08/0919 August 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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30/07/0830 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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20/08/0720 August 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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18/07/0618 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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27/07/0527 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 05/04/05

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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11/08/0411 August 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/07/032 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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