COGNITA ST NICHOLAS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
27/12/1127 December 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
20/09/1120 September 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
12/09/1112 September 2011	APPLICATION FOR STRIKING-OFF View Document
12/08/1112 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / REES WITHERS / 12/08/2011 View Document
18/05/1118 May 2011	31/08/10 TOTAL EXEMPTION FULL View Document
08/04/118 April 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES HUDSON View Document
04/11/104 November 2010	Annual return made up to 20 October 2010 with full list of shareholders View Document
31/03/1031 March 2010	31/08/09 TOTAL EXEMPTION FULL View Document
10/11/0910 November 2009	Annual return made up to 20 October 2009 with full list of shareholders View Document
30/10/0930 October 2009	SAIL ADDRESS CREATED View Document
30/10/0930 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
19/02/0919 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
06/11/086 November 2008	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View Document
28/04/0828 April 2008	FULL ACCOUNTS MADE UP TO 31/08/07 View Document
09/11/079 November 2007	LOCATION OF REGISTER OF MEMBERS View Document
09/11/079 November 2007	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View Document
08/11/078 November 2007	SECRETARY'S PARTICULARS CHANGED View Document
06/08/076 August 2007	REGISTERED OFFICE CHANGED ON 06/08/07 FROM: SECKLOE HOUSE 101 NORTH 13TH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX View Document
24/05/0724 May 2007	FULL ACCOUNTS MADE UP TO 31/08/06 View Document
16/01/0716 January 2007	FACILITIES AGREEMENT 18/12/06 View Document
14/11/0614 November 2006	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View Document
11/04/0611 April 2006	FULL ACCOUNTS MADE UP TO 31/08/05 View Document
10/04/0610 April 2006	S366A DISP HOLDING AGM 31/03/06 S252 DISP LAYING ACC 31/03/06 S386 DISP APP AUDS 31/03/06 View Document
15/11/0515 November 2005	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View Document
14/09/0514 September 2005	COMPANY NAME CHANGED ASQUITH COURT ST NICHOLAS LIMITE D CERTIFICATE ISSUED ON 14/09/05 View Document
29/04/0529 April 2005	NEW DIRECTOR APPOINTED View Document
14/04/0514 April 2005	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 28/08/05 View Document
16/02/0516 February 2005	NEW SECRETARY APPOINTED View Document
16/02/0516 February 2005	REGISTERED OFFICE CHANGED ON 16/02/05 FROM: ORBITAL HOUSE PARK VIEW ROAD BERKHAMSTED HERTFORDSHIRE HP4 3EY View Document
16/02/0516 February 2005	SECRETARY RESIGNED View Document
22/12/0422 December 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/12/0417 December 2004	NEW DIRECTOR APPOINTED View Document
15/12/0415 December 2004	DIRECTOR RESIGNED View Document
15/12/0415 December 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/12/0415 December 2004	NEW DIRECTOR APPOINTED View Document
15/12/0415 December 2004	DIRECTOR RESIGNED View Document
15/12/0415 December 2004	DIRECTOR RESIGNED View Document
15/12/0415 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
08/12/048 December 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/12/048 December 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/12/047 December 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
07/12/047 December 2004	FIN ASSIST IN SHARE ACQ 29/11/04 AGREEMENTS DEBENTURE 29/11/04 View Document
30/11/0430 November 2004	NEW SECRETARY APPOINTED View Document
23/11/0423 November 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 View Document
23/11/0423 November 2004	SECRETARY RESIGNED View Document
30/10/0430 October 2004	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View Document
12/10/0412 October 2004	DIRECTOR RESIGNED View Document
26/03/0426 March 2004	NEW DIRECTOR APPOINTED View Document
19/01/0419 January 2004	NEW DIRECTOR APPOINTED View Document
23/12/0323 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 View Document
31/10/0331 October 2003	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View Document
23/12/0223 December 2002	FULL ACCOUNTS MADE UP TO 28/02/02 View Document
22/11/0222 November 2002	NEW DIRECTOR APPOINTED View Document
22/11/0222 November 2002	DIRECTOR RESIGNED View Document
31/10/0231 October 2002	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
22/10/0222 October 2002	ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02 View Document
24/06/0224 June 2002	View Document
24/06/0224 June 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
21/06/0221 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
20/06/0220 June 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/06/027 June 2002	COMPANY NAME CHANGED LONDON MONTESSORI CENTRE LIMITED CERTIFICATE ISSUED ON 07/06/02 View Document
15/04/0215 April 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 View Document
19/11/0119 November 2001	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View Document
29/05/0129 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/05/0123 May 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
22/05/0122 May 2001	DIRECTOR RESIGNED View Document
18/05/0118 May 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/05/0118 May 2001	ADOPT ARTICLES 09/05/01 FIN ASSIST IN SHARE ACQ 09/05/01 View Document
18/05/0118 May 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/05/0118 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/05/014 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/08/00 View Document
07/03/017 March 2001	REGISTERED OFFICE CHANGED ON 07/03/01 FROM: G OFFICE CHANGED 07/03/01 THE OLD RECTORY HORTON ROAD, HORTON SLOUGH BERKSHIRE SL3 9NU View Document
02/03/012 March 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/03/012 March 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/03/012 March 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/10/0025 October 2000	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View Document
04/07/004 July 2000	FULL GROUP ACCOUNTS MADE UP TO 31/08/99 View Document
22/10/9922 October 1999	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View Document
28/07/9928 July 1999	NEW SECRETARY APPOINTED View Document
28/07/9928 July 1999	REGISTERED OFFICE CHANGED ON 28/07/99 FROM: G OFFICE CHANGED 28/07/99 4 KINSBOURNE COURT 96/100 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL View Document
14/07/9914 July 1999	SECRETARY RESIGNED View Document
30/06/9930 June 1999	NEW DIRECTOR APPOINTED View Document
13/05/9913 May 1999	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
10/11/9810 November 1998	RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS View Document
08/10/988 October 1998	AUDITOR'S RESIGNATION View Document
29/05/9829 May 1998	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
28/10/9728 October 1997	RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS View Document

01/07/971 July 1997	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
22/06/9722 June 1997	REGISTERED OFFICE CHANGED ON 22/06/97 FROM: G OFFICE CHANGED 22/06/97 18 BALDERTON STREET LONDON WIY 1TG View Document
01/05/971 May 1997	NEW DIRECTOR APPOINTED View Document
24/01/9724 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
09/11/969 November 1996	RETURN MADE UP TO 20/10/96; CHANGE OF MEMBERS View Document
23/09/9623 September 1996	ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/08/96 View Document
19/07/9619 July 1996	View Document
19/07/9619 July 1996	NEW SECRETARY APPOINTED View Document
19/07/9619 July 1996	AUDITOR'S RESIGNATION View Document
19/07/9619 July 1996	NEW DIRECTOR APPOINTED View Document
19/07/9619 July 1996	View Document
11/07/9611 July 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
27/06/9627 June 1996	NEW DIRECTOR APPOINTED View Document
27/06/9627 June 1996	DIRECTOR RESIGNED View Document
27/06/9627 June 1996	ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97 View Document
27/06/9627 June 1996	View Document
27/06/9627 June 1996	DIRECTOR RESIGNED View Document
27/06/9627 June 1996	SECRETARY RESIGNED View Document
27/06/9627 June 1996	DIRECTOR RESIGNED View Document
27/06/9627 June 1996	DIRECTOR RESIGNED View Document
05/06/965 June 1996	View Document
05/06/965 June 1996	View Document
05/06/965 June 1996	DIRECTOR RESIGNED View Document
05/06/965 June 1996	DIRECTOR RESIGNED View Document
05/06/965 June 1996	DIRECTOR RESIGNED View Document
31/05/9631 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
20/11/9520 November 1995	RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS View Document
15/07/9515 July 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
13/07/9513 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/07/9513 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/07/9513 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/06/959 June 1995	NEW DIRECTOR APPOINTED View Document
09/06/959 June 1995	View Document
09/06/959 June 1995	DIRECTOR RESIGNED View Document
06/03/956 March 1995	AUDITOR'S RESIGNATION View Document
10/02/9510 February 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
10/01/9510 January 1995	NEW DIRECTOR APPOINTED View Document
10/01/9510 January 1995	View Document
10/01/9510 January 1995	View Document
10/01/9510 January 1995	View Document
10/01/9510 January 1995	NEW DIRECTOR APPOINTED View Document
10/01/9510 January 1995	NEW DIRECTOR APPOINTED View Document
19/10/9419 October 1994	RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS View Document
19/10/9419 October 1994	SECRETARY'S PARTICULARS CHANGED View Document
19/10/9419 October 1994	View Document
19/10/9419 October 1994	REGISTERED OFFICE CHANGED ON 19/10/94 View Document
19/10/9419 October 1994	View Document
02/08/942 August 1994	DIRECTOR RESIGNED View Document
02/08/942 August 1994	DIRECTOR RESIGNED View Document
23/07/9423 July 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/05/9416 May 1994	NEW DIRECTOR APPOINTED View Document
22/04/9422 April 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
21/03/9421 March 1994	DIRECTOR RESIGNED View Document
20/12/9320 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/9328 November 1993	View Document
28/11/9328 November 1993	RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS View Document
28/11/9328 November 1993	SECRETARY'S PARTICULARS CHANGED View Document
16/11/9316 November 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
27/07/9327 July 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
06/01/936 January 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View Document
20/10/9220 October 1992	REGISTERED OFFICE CHANGED ON 20/10/92 View Document
20/10/9220 October 1992	RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS View Document
20/10/9220 October 1992	View Document
20/10/9220 October 1992	View Document
27/03/9227 March 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
05/12/915 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
30/10/9130 October 1991	RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS View Document
30/10/9130 October 1991	View Document
29/08/9129 August 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
26/02/9126 February 1991	RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS View Document
26/02/9126 February 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
26/02/9126 February 1991	View Document
19/11/9019 November 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/11/9016 November 1990	RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS View Document
16/11/9016 November 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
10/04/9010 April 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
25/01/9025 January 1990	DIRECTOR RESIGNED View Document
13/10/8913 October 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/02/8924 February 1989	RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS View Document
16/02/8916 February 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
19/04/8819 April 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
02/02/882 February 1988	NEW DIRECTOR APPOINTED View Document
12/01/8812 January 1988	RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS View Document
12/01/8812 January 1988	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View Document
11/11/8611 November 1986	RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS View Document
15/10/8615 October 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
01/01/821 January 1982	PARTICULARS OF MORTGAGE/CHARGE View Document
14/01/8114 January 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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