COGNATEL HOLDINGS LIMITED

Company Documents

DateDescription
30/01/1830 January 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/12/179 December 2017 VOLUNTARY STRIKE OFF SUSPENDED

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14/11/1714 November 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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02/11/172 November 2017 APPLICATION FOR STRIKING-OFF

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16/03/1716 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/10/1530 October 2015 Annual return made up to 29 October 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/10/1430 October 2014 Annual return made up to 29 October 2014 with full list of shareholders

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24/03/1424 March 2014 30/06/13 TOTAL EXEMPTION FULL

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29/10/1329 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

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14/12/1214 December 2012 30/06/12 TOTAL EXEMPTION FULL

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAMMOND ASHDOWN / 01/08/2012

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29/10/1229 October 2012 Annual return made up to 29 October 2012 with full list of shareholders

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAMMOND ASHDOWN / 01/08/2012

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08/02/128 February 2012 30/06/11 TOTAL EXEMPTION FULL

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07/12/117 December 2011 PREVSHO FROM 31/10/2011 TO 30/06/2011

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31/10/1131 October 2011 Annual return made up to 29 October 2011 with full list of shareholders

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11/08/1111 August 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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11/08/1111 August 2011 26/07/11 STATEMENT OF CAPITAL GBP 660.80

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09/12/109 December 2010 30/11/10 STATEMENT OF CAPITAL GBP 578.20

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29/10/1029 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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