COGENCO SERVICES LIMITED

Company number 05017647

Date	Type	Description	View / Download
11 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
07 Feb 2017	600	Appointment of a voluntary liquidator	(2 pages)
07 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19	(2 pages)
07 Feb 2017	4.70	Declaration of solvency	(5 pages)
19 Jan 2017	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 19 January 2017	(1 page)
27 Sep 2016	SH20	Statement by Directors	(1 page)
27 Sep 2016	SH19	Statement of capital on 27 September 2016 GBP 1	(3 pages)
27 Sep 2016	CAP-SS	Solvency Statement dated 12/09/16	(1 page)
27 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000	(4 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
22 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(4 pages)
19 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,000	(4 pages)
19 Mar 2015	AD02	Register inspection address has been changed from 56-60 London Road Staines-upon-Thames TW18 4BQ England to 210 Pentonville Road London N1 9JY	(1 page)
10 Mar 2015	AP03	Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015	(2 pages)
10 Mar 2015	TM02	Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015	(1 page)
21 Jan 2015	AP03	Appointment of Mr Nicholas Charles David Craig as a secretary on 14 January 2015	(2 pages)
21 Jan 2015	TM02	Termination of appointment of Deborah Jude Nolan as a secretary on 12 January 2015	(1 page)
08 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
31 Jul 2014	AD01	Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ to 210 Pentonville Road London N1 9JY on 31 July 2014	(1 page)
16 Jun 2014	TM01	Termination of appointment of Julian Packer as a director	(1 page)
16 Jun 2014	AP01	Appointment of Mr Steve John Guttridge as a director	(2 pages)
11 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1,000	(4 pages)
11 Mar 2014	AD02	Register inspection address has been changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ	(1 page)