Companies House does not check the accuracy of the information filed

Advanced company search

KOGENTIX LTD

Company number 11324638

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 29 pages (29 pages)
29 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 4 February 2021	View PDF Liquidators' statement of receipts and payments to 4 February 2021 - link opens in a new window - 21 pages (21 pages)
20 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 4 February 2020	View PDF Liquidators' statement of receipts and payments to 4 February 2020 - link opens in a new window - 16 pages (16 pages)
21 Feb 2019	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 81 Station Road Marlow Buckinghamshire SL7 1NS on 21 February 2019	View PDF Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 81 Station Road Marlow Buckinghamshire SL7 1NS on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-05 - link opens in a new window - 1 page (1 page)
20 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Dec 2018	AD01	Registered office address changed from 78 Queens Road Watford WD17 2LA United Kingdom to 30 Fenchurch Street London EC3M 3BD on 17 December 2018	View PDF Registered office address changed from 78 Queens Road Watford WD17 2LA United Kingdom to 30 Fenchurch Street London EC3M 3BD on 17 December 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	TM01	Termination of appointment of Krishnakanth Venkata Nimmagadda as a director on 12 July 2018	View PDF Termination of appointment of Krishnakanth Venkata Nimmagadda as a director on 12 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	TM01	Termination of appointment of Jai Malhotra as a director on 12 July 2018	View PDF Termination of appointment of Jai Malhotra as a director on 12 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	TM01	Termination of appointment of Sanjay Gogia as a director on 12 July 2018	View PDF Termination of appointment of Sanjay Gogia as a director on 12 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	TM01	Termination of appointment of Boyd Alexander Davis as a director on 12 July 2018	View PDF Termination of appointment of Boyd Alexander Davis as a director on 12 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 12 July 2018	View PDF Appointment of Mr Daniel Kenneth Burton as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	AP01	Appointment of Mr Anthony Rice as a director on 12 July 2018	View PDF Appointment of Mr Anthony Rice as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-23 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-23 GBP 10 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?