COGLARK LIMITED
Warning: The most recent accounts from 30 June 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/03/1222 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MANAGING DIRECTOR SOREN LEON DYOE MADSEN |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LENE MADSEN |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LENE DYOE MADSEN / 08/02/2012 |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 23/11/1123 November 2011 | SECRETARY APPOINTED KENNETH LETH |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY HENRIK WINDFELD |
| 13/04/1113 April 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/04/108 April 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR TREOLS BJERG |
| 06/03/096 March 2009 | SECRETARY APPOINTED HENRIK WINDFELD |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY KENNETH LETH |
| 22/12/0722 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 12/03/0412 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD, MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/06/01 |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/018 February 2001 | Incorporation |
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