COGNITION PROJECT MANAGEMENT LTD

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DateDescription
18/06/1318 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/03/135 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/02/1319 February 2013 APPLICATION FOR STRIKING-OFF

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06/02/136 February 2013 PREVEXT FROM 31/05/2012 TO 30/11/2012

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/04/1224 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM MERYLL HOUSE 57 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN

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16/05/1116 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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27/05/1027 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN GAVIGAN / 22/04/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE CHRISTINE O'GARA GAVIGAN / 22/04/2010

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/09/0922 September 2009 REGISTERED OFFICE CHANGED ON 22/09/2009 FROM C/O PINFIELDS 61 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN UNITED KINGDOM

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30/06/0930 June 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/08/084 August 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM C/O PINFIELDS, GEORGE HOUSE 2A WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B71 7AB

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22/04/0822 April 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 61 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B71 7DN

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16/07/0716 July 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/02/0713 February 2007 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06

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05/06/065 June 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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27/05/0527 May 2005 NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 DIRECTOR RESIGNED

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27/05/0527 May 2005 SECRETARY RESIGNED

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27/05/0527 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 REGISTERED OFFICE CHANGED ON 27/05/05 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM WEST MIDLANDS B24 9ND

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22/04/0522 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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