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COGNITIX LIMITED

Company number 03670785

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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)
22 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 475
05 Feb 2015 AD02 Register inspection address has been changed from 59 East Avenue Oxford OX4 1XP England to 18 Quarry Road Quarry Road Headington Oxford OX3 8NU
05 Feb 2015 AD01 Registered office address changed from 7-10 Adam Street the Strand London WC2N 6AA to Burycroft Farm House Crawley Road Witney Oxfordshire OX29 9TG on 5 February 2015
16 Apr 2014 AD02 Register inspection address has been changed from 44 Waldegrave Park Twickenham TW1 4TQ England
16 Apr 2014 AP03 Appointment of Mrs Michelle Karina Powell as a secretary
16 Apr 2014 TM01 Termination of appointment of Philip Devon as a director
16 Apr 2014 TM02 Termination of appointment of Philip Devon as a secretary
08 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 475
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
10 May 2010 AA Total exemption full accounts made up to 30 November 2009
05 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
04 Jan 2010 AD02 Register inspection address has been changed
04 Jan 2010 CH01 Director's details changed for Mr Philip James Devon on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Michael Powell on 4 January 2010
19 Aug 2009 AA Total exemption full accounts made up to 30 November 2008
12 Jan 2009 363a Return made up to 19/12/08; full list of members