BOOST COGNITION LTD

Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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13/09/2313 September 2023 Application to strike the company off the register

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24/03/2324 March 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-09-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-01 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/08/2025 August 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/09/1920 September 2019 20/08/19 STATEMENT OF CAPITAL GBP 1249

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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09/09/199 September 2019 09/09/19 STATEMENT OF CAPITAL GBP 999

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22/05/1922 May 2019 DIRECTOR APPOINTED MR KEN VAN SOMEREN

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13/05/1913 May 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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07/09/187 September 2018 CESSATION OF FD SECRETARIAL LTD AS A PSC

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14/06/1814 June 2018 CURREXT FROM 31/08/2018 TO 30/11/2018

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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01/09/171 September 2017 DIRECTOR APPOINTED MR TREVOR ALLDRIDGE

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01/09/171 September 2017 DIRECTOR APPOINTED MR WILLIAM ANDREW MAWSON

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR ALLDRIDGE

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED WORKPLACE ASSOCIATES LTD

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24/08/1724 August 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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22/08/1722 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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