COUGAR SOFTWARE LIMITED

Company number 06175400 ·

Dissolved

56 filings

Date Filing
5 Jun 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
4 Jun 2015 CURREXT FROM 30/06/2015 TO 31/12/2015 View document
19 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
2 Mar 2015 SECRETARY APPOINTED MR WILLIAM L. ROSELLI, III View document
2 Mar 2015 DIRECTOR APPOINTED MR JOHN ADLER ENSIGN View document
2 Mar 2015 DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI View document
2 Mar 2015 DIRECTOR APPOINTED MR WILLIAM LAWRENCE III ROSELLI View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TATTUM View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR GIDON KERBEL View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENCE SACKS View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR HAMISH MCALLISTER View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR BRUCE MILLAR View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ANGUS MACFADYEN View document
17 Dec 2014 APPOINTMENT TERMINATED, SECRETARY BRUCE MILLAR View document
24 Apr 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
24 Apr 2014 SAIL ADDRESS CHANGED FROM: · C/O BIRD LUCKIN GATEWAY HOUSE · 42 HIGH STREET · GREAT DUNMOW · ESSEX · CM6 1AH View document
7 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
10 Jan 2014 DIRECTOR APPOINTED MR LAURENCE CHARLES SACKS View document
25 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TATTUM / 22/04/2013 View document
25 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH KENNETH DONALDSON (JACK) MCALLISTER / 22/04/2013 View document
25 Apr 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM · C/O JACK MACALLISTER · 42 HIGH STREET · DUNMOW · ESSEX · CM6 1AH · UNITED KINGDOM View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
25 Mar 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
13 Apr 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 Sep 2011 DIRECTOR APPOINTED MR CHRISTOPHER TATTUM View document
16 May 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
5 May 2011 SAIL ADDRESS CREATED View document
5 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
21 Dec 2010 PREVEXT FROM 31/03/2010 TO 30/06/2010 View document
4 Nov 2010 DIRECTOR APPOINTED MR HAMISH KENNETH DONALDSON (JACK) MCALLISTER View document
15 Oct 2010 DIRECTOR APPOINTED MR GIDON KERBEL View document
14 Oct 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM C/O JACK MACALLISTER 42 HIGH STREET DUNMOW ESSEX CM6 1AH UNITED KINGDOM View document
4 Oct 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM C/O LIAT KERBEL 29 BROADHURST GARDENS FLAT 5 SOUTH HAMSTEAD LONDON UNITED KINGDOM NW6 3QT UNITED KINGDOM View document
4 Oct 2010 DIRECTOR APPOINTED MR ANGUS JOHN MACFADYEN View document
5 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
14 Apr 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
14 Apr 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 22B LEATHERMARKET STREET LONDON SE1 3HP View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MILLAR / 21/03/2010 View document
18 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN View document
18 Jun 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
18 Jun 2009 REGISTERED OFFICE CHANGED ON 18/06/09 FROM: GISTERED OFFICE CHANGED ON 18/06/2009 FROM 22B LEATHER MARKET STREET LONDON SE1 3HP View document
18 Jun 2009 APPOINTMENT TERMINATE, DIRECTOR SIMON NICHOLAS HOPE COOPER LOGGED FORM View document
18 Jun 2009 DIRECTOR APPOINTED ROBERT HELMUT JOHN LOGGED FORM View document
18 Mar 2009 DIRECTOR APPOINTED ROBERT HELMUT JOHN View document
20 Jan 2009 APPOINTMENT TERMINATED DIRECTOR SIMON COOPER View document
20 Jan 2009 REGISTERED OFFICE CHANGED ON 20/01/09 FROM: GISTERED OFFICE CHANGED ON 20/01/2009 FROM SUITE 3A ST GEORGES COURT 1 ALBION STREET BIRMINGHAM B1 3AH View document
12 Dec 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
3 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
6 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOPER / 07/05/2008 View document
10 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2007 DIRECTOR RESIGNED View document
21 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 May 2007 SECRETARY RESIGNED View document
21 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document