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COHORT TECHNOLOGY LIMITED

Company number 06027516

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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)
10 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
01 May 2015 4.70 Declaration of solvency
01 May 2015 600 Appointment of a voluntary liquidator
01 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-20
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2015 TM01 Termination of appointment of Paul Bryan as a director on 5 December 2014
07 Jan 2015 TM01 Termination of appointment of Ian Gilbey as a director on 5 December 2014
06 Jan 2015 TM01 Termination of appointment of Kevin Lucey as a director on 5 December 2014
25 Oct 2014 MR04 Satisfaction of charge 1 in full
11 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,950
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 1,950
29 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2013 AP01 Appointment of Mr Paul Bryan as a director
17 Oct 2013 AP01 Appointment of Mr Kevin Lucey as a director
17 Oct 2013 AP01 Appointment of M Gerard Patrick O'keeffe as a director
17 Oct 2013 AP01 Appointment of Mr Steven James Townsley as a director
17 Oct 2013 AP03 Appointment of Mr Steven James Townsley as a secretary
17 Oct 2013 AD01 Registered office address changed from Norton House Stewart Road Basingstoke Hampshire RG24 8NF on 17 October 2013
17 Oct 2013 TM02 Termination of appointment of Ian Gilbey as a secretary
10 Sep 2013 AP03 Appointment of Mr Ian James Gilbey as a secretary
10 Sep 2013 TM02 Termination of appointment of Diane Edworthy as a secretary
21 Aug 2013 AA Accounts for a medium company made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
26 Oct 2012 AA Accounts for a small company made up to 31 March 2012