COWAN SOFTWARE LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewFinal Gazette dissolved via compulsory strike-off

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02/09/252 September 2025 NewFinal Gazette dissolved via compulsory strike-off

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03/02/243 February 2024 Compulsory strike-off action has been suspended

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03/02/243 February 2024 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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03/10/233 October 2023 Compulsory strike-off action has been discontinued

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03/10/233 October 2023 Compulsory strike-off action has been discontinued

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01/10/231 October 2023 Confirmation statement made on 2023-09-15 with no updates

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30/09/2330 September 2023 Confirmation statement made on 2022-09-15 with no updates

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30/09/2330 September 2023 Micro company accounts made up to 2021-12-31

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/12/1928 December 2019 DISS40 (DISS40(SOAD))

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/12/193 December 2019 FIRST GAZETTE

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03/02/193 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/02/193 February 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/11/1817 November 2018 DISS40 (DISS40(SOAD))

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/08/1811 August 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/07/1824 July 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/12/1723 December 2017 DISS40 (DISS40(SOAD))

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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22/12/1722 December 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 18A SEYMOUR WALK LONDON SW109NF

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28/11/1728 November 2017 FIRST GAZETTE

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30/08/1730 August 2017 12/12/10 NO CHANGES

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30/08/1730 August 2017 Annual return made up to 12 December 2007 with full list of shareholders

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30/08/1730 August 2017 Annual return made up to 12 December 2014 with full list of shareholders

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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30/08/1730 August 2017 Annual return made up to 12 December 2015 with full list of shareholders

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30/08/1730 August 2017 COMPANY RESTORED ON 30/08/2017

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30/08/1730 August 2017 Annual return made up to 12 December 2012 with full list of shareholders

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30/08/1730 August 2017 Annual return made up to 12 December 2011 with full list of shareholders

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 31 December 2013

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 31 December 2014

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 31 December 2015

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 31 December 2009

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 31 December 2008

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 31 December 2010

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 31 December 2011

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 31 December 2012

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30/08/1730 August 2017 Annual return made up to 12 December 2013 with full list of shareholders

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/02/1122 February 2011 STRUCK OFF AND DISSOLVED

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09/11/109 November 2010 FIRST GAZETTE

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05/05/105 May 2010 DISS40 (DISS40(SOAD))

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03/05/103 May 2010 Annual return made up to 12 December 2009 with full list of shareholders

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT COWAN / 01/10/2009

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02/02/102 February 2010 FIRST GAZETTE

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29/09/0929 September 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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29/09/0929 September 2009 APPOINTMENT TERMINATED SECRETARY RUSHEN BILGIN

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04/04/094 April 2009 APPOINTMENT TERMINATED SECRETARY BRYN BENTHAM

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04/03/094 March 2009 DISS40 (DISS40(SOAD))

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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23/12/0823 December 2008 FIRST GAZETTE

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22/05/0722 May 2007 NEW SECRETARY APPOINTED

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16/03/0716 March 2007 NEW SECRETARY APPOINTED

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17/02/0717 February 2007 SECRETARY RESIGNED

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17/02/0717 February 2007 NEW DIRECTOR APPOINTED

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17/02/0717 February 2007 DIRECTOR RESIGNED

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17/02/0717 February 2007 NEW SECRETARY APPOINTED

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12/12/0612 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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