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COGNIS SPECIALITY ORGANICS FAR EAST LIMITED

Company number 02723173

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2015 DS01 Application to strike the company off the register
18 Feb 2015 SH19 Statement of capital on 18 February 2015
  • GBP 1
18 Feb 2015 SH20 Statement by Directors
18 Feb 2015 CAP-SS Solvency Statement dated 12/02/15
18 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 500,000
26 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 500,000
14 May 2013 AA Total exemption full accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
10 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
27 Jun 2012 TM01 Termination of appointment of Sung Song as a director
05 Jan 2012 AR01 Annual return made up to 30 September 2011 with full list of shareholders
23 Nov 2011 AP03 Appointment of Mr Stephen Hatton as a secretary
22 Nov 2011 TM02 Termination of appointment of Adrian Holland as a secretary
03 Oct 2011 AD01 Registered office address changed from Charleston Road Hardley Hythe Southampton Hampshire SO45 3ZG on 3 October 2011
28 Jun 2011 TM01 Termination of appointment of Nicholas Liptrot as a director
23 Jun 2011 AP01 Appointment of Mr Stephen Hatton as a director
23 Jun 2011 AP01 Appointment of Mr Thomas Urwin as a director
05 Apr 2011 AA Full accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Sung Heon Song on 30 September 2010
01 Apr 2010 AA Full accounts made up to 31 December 2009