- Company Overview for COGNIS PENSION TRUSTEE UK LIMITED (02763412)
- Filing history for COGNIS PENSION TRUSTEE UK LIMITED (02763412)
- People for COGNIS PENSION TRUSTEE UK LIMITED (02763412)
- More for COGNIS PENSION TRUSTEE UK LIMITED (02763412)
| 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) |
|---|---|---|---|
| 25 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Nov 2013 | DS01 | Application to strike the company off the register | |
| 11 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 20 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Nov 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
| 03 Oct 2011 | AD01 | Registered office address changed from Charleston Road Hardley Hythe Southampton Hampshire SO45 3ZG on 3 October 2011 | |
| 26 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
| 02 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 09 Nov 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 09 Nov 2009 | CH01 | Director's details changed for Peter Michael Hocking on 9 November 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Martin Symons on 9 November 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Adrian Paul Holland on 9 November 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Richard James Bartlam on 9 November 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Lionel William Wheatley on 9 November 2009 | |
| 29 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 03 Dec 2008 | 363a | Return made up to 09/11/08; full list of members | |
| 30 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 02 Sep 2008 | 288a | Director appointed richard bartlam | |
| 08 Apr 2008 | 288b | Appointment Terminated Director peter mckenna | |
| 26 Feb 2008 | 288a | Director appointed adrian paul holland | |
| 10 Jan 2008 | 288b | Director resigned |