COGNITIVENODE LIMITED

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Company Documents

DateDescription
05/03/235 March 2023 Final Gazette dissolved following liquidation

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05/03/235 March 2023 Final Gazette dissolved following liquidation

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05/12/225 December 2022 Return of final meeting in a members' voluntary winding up

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28/07/2128 July 2021 Liquidators' statement of receipts and payments to 2021-07-08

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15/08/2015 August 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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14/08/2014 August 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 4 JUBILEE WALK CALCOT READING BERKSHIRE RG31 7BR

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13/08/2013 August 2020 SPECIAL RESOLUTION TO WIND UP

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 PREVEXT FROM 31/07/2019 TO 31/01/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 CESSATION OF POORNIMA PADUGUR KEMPARAJU AS A PSC

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28/01/2028 January 2020 PSC'S CHANGE OF PARTICULARS / NATARAJ MAVINAHALLI BASAPPA / 28/01/2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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03/04/193 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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28/12/1828 December 2018 PSC'S CHANGE OF PARTICULARS / NATARAJ MAVINAHALLI BASAPPA / 12/12/2018

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/04/185 April 2018 31/07/17 TOTAL EXEMPTION FULL

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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29/12/1729 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POORNIMA PADUGUR KEMPARAJU

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29/12/1729 December 2017 PSC'S CHANGE OF PARTICULARS / NATARAJ MAVINAHALLI BASAPPA / 29/12/2017

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG UNITED KINGDOM

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27/09/1727 September 2017 12/09/17 STATEMENT OF CAPITAL GBP 2

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATARAJ MAVINAHALLI BASAPPA

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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12/07/1612 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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