COGNITIVE MATCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1524 May 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/02/1524 February 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 41 GREAT PORTLAND STREET LONDON W1W 7LA ENGLAND |
| 30/06/1430 June 2014 | STATEMENT OF AFFAIRS/4.19 |
| 30/06/1430 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/06/1430 June 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/06/1412 June 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2014 |
| 03/06/143 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 065216810004 |
| 03/06/143 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 065216810008 |
| 03/06/143 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 065216810007 |
| 03/06/143 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 065216810005 |
| 03/06/143 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 065216810006 |
| 03/06/143 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 065216810009 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALMSLEY |
| 28/04/1428 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065216810009 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/01/1413 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065216810008 |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 88 CRAWFORD STREET LONDON W1H 2EJ |
| 19/09/1319 September 2013 | ARTICLES OF ASSOCIATION |
| 09/08/139 August 2013 | ARTICLES OF ASSOCIATION |
| 09/08/139 August 2013 | ALTER ARTICLES 16/07/2013 |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065216810007 |
| 21/06/1321 June 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065216810006 |
| 11/06/1311 June 2013 | ARTICLES OF ASSOCIATION |
| 11/06/1311 June 2013 | ALTER ARTICLES 24/05/2013 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS BOGGETT / 01/01/2013 |
| 06/06/136 June 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065216810005 |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065216810004 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065216810005 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065216810004 |
| 24/04/1324 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/1316 April 2013 | ARTICLES OF ASSOCIATION |
| 15/04/1315 April 2013 | ALTER ARTICLES 11/03/2013 |
| 15/04/1315 April 2013 | ALTER ARTICLES 20/03/2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED HAAKON OVERLI |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHAD RAUBE |
| 07/12/127 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/127 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HAAKON OVERLI |
| 02/07/122 July 2012 | ALTER ARTICLES 17/05/2012 |
| 02/07/122 July 2012 | ARTICLES OF ASSOCIATION |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MATTHEW ARNOLD |
| 28/05/1228 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1216 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRUEGGER |
| 12/01/1212 January 2012 | INCREASE IN SHARE CAPITAL TO �8654.7491 21/12/2011 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR MARK THOMAS BOGGETT |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/09/117 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/117 September 2011 | ARTICLES OF ASSOCIATION |
| 02/08/112 August 2011 | DIRECTOR APPOINTED JAMES ASHLEY BRUEGGER |
| 22/06/1122 June 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/06/1122 June 2011 | ADOPT ARTICLES 08/06/2011 |
| 22/06/1122 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/1122 June 2011 | SHARES INC AND DIVIDED 08/06/2011 |
| 10/05/1110 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MITCHELL PENDER |
| 05/05/115 May 2011 | NC INC ALREADY ADJUSTED 13/04/2011 |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED ANDREW JOHN WALMSLEY |
| 19/01/1119 January 2011 | NC INC ALREADY ADJUSTED 20/12/2010 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GLEN CONYBEARE |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/09/1025 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/101 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/05/1025 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR HAAKON OVERLI |
| 22/02/1022 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/1022 February 2010 | SECTION 175 29/01/2010 |
| 22/02/1022 February 2010 | NC INC ALREADY ADJUSTED 29/01/2010 |
| 22/02/1022 February 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/02/105 February 2010 | SUB-DIVISION 16/12/09 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED CHAD MITCHELL RAUBE |
| 18/01/1018 January 2010 | SUBDIVISION/EMPOWERED TO ALLOT 16/12/2009 |
| 18/01/1018 January 2010 | ALTER ARTICLES 16/12/2009 |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 41 GREAT PORTLAND STREET LONDON W1W 7LA UNITED KINGDOM |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/07/0910 July 2009 | S-DIV |
| 10/07/0910 July 2009 | NC INC ALREADY ADJUSTED 29/06/09 |
| 01/07/091 July 2009 | SUB DIVISION 29/06/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/06/0925 June 2009 | PREVEXT FROM 31/03/2009 TO 31/05/2009 |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM SUITE 299 2 LANSDOWNE ROW LONDON W1J 6HL UNITED KINGDOM |
| 20/04/0920 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 25/03/0925 March 2009 | COMPANY NAME CHANGED FAVY LIMITED CERTIFICATE ISSUED ON 27/03/09 |
| 13/03/0913 March 2009 | NC INC ALREADY ADJUSTED 31/10/08 |
| 13/03/0913 March 2009 | GBP NC 100/1000 31/10/2008 |
| 22/12/0822 December 2008 | ARTICLES OF ASSOCIATION |
| 01/11/081 November 2008 | DIRECTOR APPOINTED GLEN CONYBEARE |
| 03/03/083 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company