COGENT COMPUTER SOLUTIONS LIMITED



Company Documents

DateDescription
05/12/175 December 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/11/1727 November 2017 APPLICATION FOR STRIKING-OFF

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20/11/1720 November 2017 PREVEXT FROM 31/07/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/07/1616 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/07/1516 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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01/08/141 August 2014 Annual return made up to 5 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/08/137 August 2013 Annual return made up to 5 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BURNS

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/07/1231 July 2012 05/07/12 NO MEMBER LIST

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24/07/1224 July 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 39 HIGH STREET WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 1ST

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16/11/1116 November 2011 Annual return made up to 5 July 2011 with full list of shareholders

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31/07/1131 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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31/07/1031 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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27/07/1027 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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22/07/0922 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS

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17/12/0817 December 2008 RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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31/07/0731 July 2007 Annual accounts small company total exemption made up to 31 July 2007

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23/07/0723 July 2007 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/07/0613 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 10 PENDEFORD PLACE SIDESTRAND PENDEFORD BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV9 5HD

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01/08/051 August 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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07/04/057 April 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM: BRIDGE HOUSE 57 HIGH STREET WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 1SY

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31/07/0431 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/07/0413 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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14/07/0314 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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06/07/026 July 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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19/09/0019 September 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 33 HIGH STREET WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 1SX

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04/08/004 August 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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27/09/9927 September 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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23/07/9823 July 1998 RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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14/07/9714 July 1997 RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS

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05/09/965 September 1996 RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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08/09/958 September 1995 REGISTERED OFFICE CHANGED ON 08/09/95 FROM: 11 WINDY ARBOUR KENILWORTH WARKS CV8 2AT

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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19/07/9519 July 1995 RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS

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15/09/9415 September 1994 RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS

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31/07/9431 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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05/10/935 October 1993 RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS

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31/07/9331 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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01/09/921 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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01/09/921 September 1992 REGISTERED OFFICE CHANGED ON 01/09/92 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE. HERTS. WD6 3EW

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01/09/921 September 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/921 September 1992 NEW DIRECTOR APPOINTED

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06/08/926 August 1992 SECRETARY RESIGNED

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06/08/926 August 1992 DIRECTOR RESIGNED

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06/08/926 August 1992 ALTER MEM AND ARTS 17/07/92

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16/07/9216 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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