COGNIA EU LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/11/0824 November 2008 | NOTICE OF WINDING UP ORDER |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 5 BUCCLEUCH PLACE EDINBURGH EH8 9LW |
| 24/11/0824 November 2008 | COURT ORDER NOTICE OF WINDING UP |
| 19/02/0819 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH MIDLOTHIAN EH3 9AQ |
| 03/04/053 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0516 February 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW SRATHCLYDE G2 6SB |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW SECRETARY APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | COMPANY NAME CHANGED PACIFIC SHELF 1292 LIMITED CERTIFICATE ISSUED ON 28/01/05 |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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