COGENT PROPERTIES LIMITED

Company number 03724949

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders Statement of capital on 2013-02-27 GBP 2	(6 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 25 March 2012	(4 pages)
29 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(6 pages)
29 Mar 2012	CH04	Secretary's details changed for Cetc (Nominees) Limited on 29 March 2012	(2 pages)
29 Mar 2012	CH02	Director's details changed for Helicon (Directors) Limited on 29 March 2012	(2 pages)
20 Feb 2012	AA	Total exemption small company accounts made up to 25 March 2011	(4 pages)
10 Mar 2011	AD01	Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR on 10 March 2011	(1 page)
10 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(6 pages)
10 Jan 2011	AA	Accounts for a small company made up to 25 March 2010	(6 pages)
10 Jan 2011	AD01	Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 10 January 2011	(2 pages)
21 Jun 2010	CH04	Secretary's details changed for Cetc (Nominees) Limited on 1 June 2009	(1 page)
26 May 2010	AUD	Auditor's resignation	(1 page)
26 Apr 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(6 pages)
21 Apr 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Apr 2010	AD02	Register inspection address has been changed	(1 page)
27 Jan 2010	AA	Accounts made up to 25 March 2009	(17 pages)
09 Apr 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
20 Mar 2009	AA	Accounts made up to 25 March 2008	(17 pages)
06 Nov 2008	288a	Director appointed stephen philip bakos logged form	(2 pages)
21 Oct 2008	288a	Director appointed stephen philip bakos	(2 pages)