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COGITO LIMITED

Company number 02430812

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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)
14 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2022 LIQ01 Declaration of solvency
07 Oct 2022 AD01 Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 7 October 2022
07 Oct 2022 600 Appointment of a voluntary liquidator
07 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-28
11 Nov 2021 AA Accounts for a small company made up to 31 December 2020
22 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
22 Sep 2021 PSC05 Change of details for Syncsort Incorporated as a person with significant control on 26 March 2021
20 Sep 2021 PSC05 Change of details for Syncsort Limited as a person with significant control on 22 April 2021
18 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
18 Jan 2021 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2020 PSC02 Notification of Syncsort Incorporated as a person with significant control on 23 August 2016
11 Dec 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
15 Nov 2019 AA Accounts for a small company made up to 30 December 2017
14 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
29 May 2019 TM01 Termination of appointment of Kristian Petri Talvitie as a director on 13 May 2019
13 May 2019 TM01 Termination of appointment of Robert Edward Bies as a director on 12 November 2018
13 May 2019 AP01 Appointment of Kristian Petri Talvitie as a director on 12 November 2018
16 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
24 Jul 2018 AA Accounts for a small company made up to 31 December 2016
28 Jun 2018 CH01 Director's details changed for Mr Joseph David Rogers on 27 June 2018