COHERENT TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/07/1513 July 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/02/1515 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/02/1326 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/01/1322 January 2013 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EDWIN WILKINSON / 27/02/2012 |
| 27/02/1227 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/10/1125 October 2011 | PREVSHO FROM 31/03/2012 TO 31/07/2011 |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 23 NORTHAMPTON SQ CLERKENWELL LONDON EC1V 0HL |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY LEE |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY LESLEY LEE |
| 15/02/1115 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/03/1014 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 14/03/1014 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY LEE / 01/01/2010 |
| 14/03/1014 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EDWIN WILKINSON / 01/10/2009 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/03/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 13/02/01; CHANGE OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/02/0017 February 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 04/05/994 May 1999 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/05/994 May 1999 | COMPANY NAME CHANGED O SO LO CARS LIMITED CERTIFICATE ISSUED ON 05/05/99 |
| 04/05/994 May 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 02/05/992 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | NEW SECRETARY APPOINTED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 21/04/9921 April 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | APPLICATION FOR STRIKING-OFF |
| 06/08/986 August 1998 | COMPANY NAME CHANGED COOPER ROSEN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 07/08/98; RESOLUTION PASSED ON 30/07/98 |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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