COGSYS LIMITED

Company number 02324632

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
30 Jul 2018	CH01	Director's details changed for Mr Mervyn Cajetan Fernandez on 30 July 2018	(2 pages)
30 Jul 2018	PSC01	Notification of Mervyn Fernandez as a person with significant control on 24 January 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr James Lee as a director on 30 July 2018	(2 pages)
02 May 2018	CS01	Confirmation statement made on 25 April 2018 with updates	(6 pages)
02 Feb 2018	PSC07	Cessation of Jason Smerdon as a person with significant control on 12 December 2017	(1 page)
09 Jan 2018	AA	Full accounts made up to 31 December 2016	(19 pages)
25 May 2017	AD02	Register inspection address has been changed from 4th Floor Vivo Building 30 Stamford Street London SE1 2LQ England to 4th Floor, Vivo Building 30 Stamford Street London SE1 9LQ	(1 page)
15 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(7 pages)
11 Apr 2017	AD02	Register inspection address has been changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 2LQ	(1 page)
10 Apr 2017	AD03	Register(s) moved to registered inspection location Palace House 3 Cathedral Street London SE1 9DE	(1 page)
21 Nov 2016	CH01	Director's details changed for Mr Mervyn Cajetan Fernandez on 21 November 2016	(2 pages)
25 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 792,777	(8 pages)
15 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 792,777	(8 pages)
31 Dec 2015	AD02	Register inspection address has been changed from Noble House 39 Tabernacle Street London EC2A 4AA to Palace House 3 Cathedral Street London SE1 9DE	(2 pages)
31 Dec 2015	AD03	Register(s) moved to registered inspection location Palace House 3 Cathedral Street London SE1 9DE	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 792,777	(8 pages)
26 Sep 2014	AUD	Auditor's resignation	(1 page)