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KOGNITIO LIMITED

Company number 02127833

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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)
30 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jan 2022 AD01 Registered office address changed from 10B Old Bracknell Lane West Bracknell RG12 7BW England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 5 January 2022
05 Jan 2022 600 Appointment of a voluntary liquidator
05 Jan 2022 LIQ02 Statement of affairs
05 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-20
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
07 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
27 Jun 2020 AA Accounts for a small company made up to 30 September 2019
18 Jun 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
18 Jun 2020 TM01 Termination of appointment of Roger Stephen Gaskell as a director on 31 December 2019
21 Apr 2020 TM02 Termination of appointment of Gregory James Hallett as a secretary on 7 April 2020
28 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
29 Jan 2019 AA Accounts for a small company made up to 30 September 2018
25 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
08 Feb 2018 AD01 Registered office address changed from 3a Waterside Park Cookham Road Bracknell Berkshire RG12 1RB to 10B Old Bracknell Lane West Bracknell RG12 7BW on 8 February 2018
23 Jan 2018 AA Accounts for a small company made up to 30 September 2017
01 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
16 Mar 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
08 Dec 2016 AP01 Appointment of Mr Roger Stephen Gaskell as a director on 18 October 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2016 CC04 Statement of company's objects
11 Oct 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 11
11 Oct 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 13