COGNOS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RENE VAN DER STEEG |
| 14/10/1314 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/10/1314 October 2013 | DECLARATION OF SOLVENCY |
| 14/10/1314 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 04/01/134 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALEXANDER JAMES HERD / 30/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENE VAN DER STEEG / 17/11/2010 |
| 14/11/1014 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 14/11/1014 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/11/1014 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 14/11/1014 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM WESTERLY POINT MARKET STREET BRACKNELL BERKSHIRE RG12 1QB |
| 12/11/1012 November 2010 | SAIL ADDRESS CREATED |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / RONALD ALEXANDER JAMES HERD / 13/06/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALEXANDER JAMES HERD / 13/06/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENE VAN DER STEEG / 01/11/2009 |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/01/1011 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALEXANDER JAMES HERD / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENE VAN DER STEEG / 01/10/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RENE VAN DER STEEG / 01/11/2009 |
| 19/10/0919 October 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIANUS VOOGT |
| 03/07/093 July 2009 | AUDITOR'S RESIGNATION |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR MURRAY PAXTON |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | DELIVERY EXT'D 3 MTH 29/02/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | NC INC ALREADY ADJUSTED 25/02/04 |
| 15/03/0415 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0415 March 2004 | � NC 30000000/40000000 25/ |
| 01/10/031 October 2003 | COMPANY NAME CHANGED COGNOS SOFTWARE LIMITED CERTIFICATE ISSUED ON 01/10/03 |
| 07/04/037 April 2003 | NC INC ALREADY ADJUSTED 13/01/03 |
| 07/04/037 April 2003 | � NC 100/30000000 13/ |
| 21/01/0321 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: G OFFICE CHANGED 07/01/03 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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