COGNITION IN ACTION LIMITED

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Company Documents

DateDescription
12/06/1812 June 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/03/1827 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/03/1820 March 2018 APPLICATION FOR STRIKING-OFF

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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04/11/164 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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07/04/167 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/09/1324 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/09/1224 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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02/07/122 July 2012 30/09/11 TOTAL EXEMPTION FULL

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04/10/114 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM C/O GRIFFITH MILES SULLY & CO UNIT 5 BISHOP HOUSE NORTH THE BISHOP CENTRE TAPLOW BUCKS SL6 0NX ENGLAND

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23/06/1123 June 2011 30/09/10 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH NAUGHTON GREEN / 20/09/2010

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28/09/1028 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID NAUGHTON GREEN / 20/09/2010

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15/06/1015 June 2010 30/09/09 TOTAL EXEMPTION FULL

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 7 GORE ROAD BURNHAM SLOUGH BERKS. SL1 8AA UNITED KINGDOM

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23/09/0923 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN NAUGHTON GREEN / 28/01/2009

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12/02/0912 February 2009 APPOINTMENT TERMINATED SECRETARY JONATHAN NAUGHTON GREEN

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26/11/0826 November 2008 DIRECTOR APPOINTED HELEN ELIZABETH NAUGHTON GREEN

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26/11/0826 November 2008 DIRECTOR AND SECRETARY APPOINTED JONATHAN DAVID NAUGHTON GREEN

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR PREMIER DIRECTORS LIMITED

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23/09/0823 September 2008 APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED

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23/09/0823 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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