COGNETIVE LTD

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Company Documents

DateDescription
12/03/1312 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/11/1227 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1215 November 2012 APPLICATION FOR STRIKING-OFF

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13/10/1213 October 2012 APPOINTMENT TERMINATED, DIRECTOR TARA DODD

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13/10/1213 October 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN CONWAY

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13/10/1213 October 2012 APPOINTMENT TERMINATED, SECRETARY TARA DODD

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13/10/1213 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM HAZELAND PARK DUMB POST HILL BREMHILL CALNE WILTSHIRE SN11 9JZ UNITED KINGDOM

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 16 NAPIER GARDENS GUILDFORD SURREY GU1 2PG UNITED KINGDOM

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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26/11/1126 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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02/08/112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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22/11/1022 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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25/08/1025 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TARA DODD / 13/11/2009

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13/11/0913 November 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM HAZELAND FARM, DUMB POST HILL BREMHILL CALNE SN11 9JZ

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13/11/0913 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VINCENT CONWAY / 13/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK CASTLE / 13/11/2009

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04/10/094 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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26/11/0826 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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