COGNATIUM LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/08/1817 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/08/1817 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 17/08/1817 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS DANYALA LOUISE JAMIESON / 06/08/2018 |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK DUNCAN JAMIESON / 06/08/2018 |
| 27/03/1827 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/16 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/02/1713 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/11/152 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 20/03/1520 March 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 03/11/143 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANYALA LOUISE JAMIESON / 11/09/2014 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN JAMIESON / 11/09/2014 |
| 13/02/1413 February 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 04/11/134 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 11/01/1311 January 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 08/11/128 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 08/02/128 February 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 14/10/1114 October 2011 | COMPANY NAME CHANGED TESTING DYNAMICS LTD CERTIFICATE ISSUED ON 14/10/11 |
| 14/10/1114 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM PHOENIX HOUSE, BARTHOLOMEW STREET, NEWBURY BERKSHIRE RG14 5QA |
| 15/02/1115 February 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN JAMIESON / 01/10/2009 |
| 04/11/104 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANYALA LOUISE JAMIESON / 01/10/2009 |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK DUNCAN JAMIESON / 01/10/2009 |
| 20/01/1020 January 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 02/12/092 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANYALA LOUISE JAMIESON / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN JAMIESON / 01/10/2009 |
| 26/01/0926 January 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/12/069 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/069 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: G OFFICE CHANGED 17/11/06 WESTMEAD HOUSE, BRIMPTON LANE BRIMPTON COMMON READING BERKSHIRE RG7 4RX |
| 14/11/0614 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | COMPANY NAME CHANGED NAKED TESTING LTD CERTIFICATE ISSUED ON 14/11/06 |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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