COGENZA CONSULTING LIMITED

Company Documents

DateDescription
30/03/1030 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/12/0915 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/12/0913 December 2009 Annual accounts small company total exemption made up to 28 August 2009

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05/12/095 December 2009 APPLICATION FOR STRIKING-OFF

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25/11/0925 November 2009 PREVEXT FROM 28/02/2009 TO 28/08/2009

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20/04/0920 April 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 28 February 2008

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25/03/0825 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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21/03/0821 March 2008 LOCATION OF REGISTER OF MEMBERS

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21/03/0821 March 2008 LOCATION OF DEBENTURE REGISTER

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/02/0727 February 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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27/02/0627 February 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 DIRECTOR'S PARTICULARS CHANGED

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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10/03/0510 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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04/03/044 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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12/03/0312 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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04/04/024 April 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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15/03/0115 March 2001 DIRECTOR RESIGNED

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06/03/016 March 2001 NEW DIRECTOR APPOINTED

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06/03/016 March 2001 SECRETARY RESIGNED

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06/03/016 March 2001 DIRECTOR RESIGNED

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06/03/016 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/0126 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/02/0126 February 2001 Incorporation

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