COGENT SOFTWARE DEVELOPMENT LTD

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DateDescription
14/11/1814 November 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/11/1814 November 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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14/11/1814 November 2018 SPECIAL RESOLUTION TO WIND UP

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05/11/185 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHIN / 05/11/2018

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11/10/1811 October 2018 PREVSHO FROM 31/03/2019 TO 30/09/2018

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11/10/1811 October 2018 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/05/1824 May 2018 31/03/18 UNAUDITED ABRIDGED

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/05/179 May 2017 31/03/17 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM BRITANNIA HOUSE SUITE 402 1-11 GLENTHORNE ROAD LONDON HAMMERSMITH W6 0LH ENGLAND

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26/04/1726 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHIN / 23/01/2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/05/163 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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18/04/1618 April 2016 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/07/1517 July 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 128 PLOVER WAY LONDON SE16 7TZ

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17/07/1517 July 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM BRITANNIA HOUSE SUITE 402 1-11 GLENTHORNE ROAD LONDON HAMMERSMITH W6 0LH ENGLAND

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17/07/1517 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHIN / 17/07/2015

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01/05/151 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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10/04/1510 April 2015 31/03/15 TOTAL EXEMPTION FULL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/05/142 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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29/04/1429 April 2014 31/03/14 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/06/1312 June 2013 Annual return made up to 1 May 2013 with full list of shareholders

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26/04/1326 April 2013 31/03/13 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/10/1219 October 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM FLAT 6 592 COMMERCIAL ROAD LONDON E14 7JR ENGLAND

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03/05/123 May 2012 CURRSHO FROM 31/05/2013 TO 31/03/2013

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01/05/121 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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