COGNITO GROUP LIMITED

Company Documents

DateDescription
24/12/1324 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/09/1310 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/03/1317 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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26/02/1326 February 2013 VOLUNTARY STRIKE OFF SUSPENDED

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04/12/124 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/11/1223 November 2012 APPLICATION FOR STRIKING-OFF

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/03/1229 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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28/03/1228 March 2012 APPOINTMENT TERMINATED, DIRECTOR LEON EDWARDS

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/03/1111 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/03/1012 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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18/03/0918 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 APPOINTMENT TERMINATED SECRETARY JUPP CASTLE LIMITED

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/04/089 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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17/04/0717 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0719 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/08/0611 August 2006 NEW SECRETARY APPOINTED

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11/08/0611 August 2006 NEW DIRECTOR APPOINTED

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06/04/066 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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04/04/054 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05

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11/03/0411 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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