COGNOTION LIMITED
Warning: The most recent accounts from 30 June 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/05/205 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/04/2022 April 2020 | APPLICATION FOR STRIKING-OFF |
| 31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 04/11/154 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 28/10/1428 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 22/10/1322 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/10/1223 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 2ND FLOOR 37 FOLEY STREET LONDON W1W 7TN |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE SHEEHAN |
| 14/11/1114 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/11/103 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 06/04/106 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA HEATHER ANGELA HAYTER / 05/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 28/04/0928 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 17/11/0817 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA HAYTER / 10/10/2008 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/04/0727 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/03/068 March 2006 | PRE EMP PROV RELAXED 21/02/06 |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW |
| 05/01/065 January 2006 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | COMPANY NAME CHANGED I B PROJECTS LIMITED CERTIFICATE ISSUED ON 20/09/05 |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: DENMARK HOUSE, 143 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QL |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | COMPANY NAME CHANGED WIG ON A CHAIN LIMITED CERTIFICATE ISSUED ON 12/10/04 |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
| 18/12/0118 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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