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COGENT SUPPORT SERVICES LTD.

Company number 03312029

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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)
27 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 May 2013 AD01 Registered office address changed from 7/8 Brickfield Business Centre 60 Manchester Road Northwich Cheshire CW9 7LS on 8 May 2013
07 May 2013 4.20 Statement of affairs with form 4.19
07 May 2013 600 Appointment of a voluntary liquidator
07 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-04-25
10 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2012 AA Total exemption small company accounts made up to 28 February 2011
28 Jul 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
Statement of capital on 2011-07-28
  • GBP 1,000,001
25 Jul 2011 AA Total exemption small company accounts made up to 28 February 2010
12 May 2010 AR01 Annual return made up to 3 February 2010
29 Apr 2010 AD01 Registered office address changed from Sadlerhouse 14-16 Sadler Street Middleton Manchester M24 5UJ United Kingdom on 29 April 2010
31 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
24 Aug 2009 AA Total exemption small company accounts made up to 28 February 2008
13 Aug 2009 CERTNM Company name changed demandmode LIMITED\certificate issued on 13/08/09
20 May 2009 288c Director's Change of Particulars / kevin devine / 20/05/2009 / HouseName/Number was: , now: white carr farm; Street was: sadler house 14-16 sadler street, now: white carr lane; Area was: middleton, now: walmsley; Post Town was: manchester, now: bury; Post Code was: M24 5UJ, now: BL9 6TE
03 Mar 2009 363a Return made up to 03/02/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 28 February 2007
01 Jul 2008 287 Registered office changed on 01/07/2008 from sadler house 14/16 sadler st middleton manchester M24 5UJ
29 Apr 2008 363a Return made up to 03/02/08; full list of members
21 Mar 2007 AA Total exemption small company accounts made up to 28 February 2006
06 Mar 2007 363s Return made up to 03/02/07; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 28 February 2005
23 Jun 2005 363s Return made up to 03/02/05; full list of members