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COGNITA ST NICHOLAS LIMITED

Company number 01538806

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2011 DS01 Application to strike the company off the register
12 Aug 2011 CH01 Director's details changed for Rees Withers on 12 August 2011
18 May 2011 AA Total exemption full accounts made up to 31 August 2010
08 Apr 2011 TM01 Termination of appointment of James Hudson as a director
04 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 10,000
31 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
10 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
19 Feb 2009 AA Accounts made up to 31 August 2008
06 Nov 2008 363a Return made up to 20/10/08; full list of members
28 Apr 2008 AA Full accounts made up to 31 August 2007
09 Nov 2007 353 Location of register of members
09 Nov 2007 363a Return made up to 20/10/07; full list of members
08 Nov 2007 288c Secretary's particulars changed
06 Aug 2007 287 Registered office changed on 06/08/07 from: seckloe house 101 north 13TH street milton keynes buckinghamshire MK9 3NX
24 May 2007 AA Full accounts made up to 31 August 2006
16 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 18/12/06
14 Nov 2006 363s Return made up to 20/10/06; full list of members
11 Apr 2006 AA Full accounts made up to 31 August 2005
10 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution