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COGNATUS LIMITED

Company number 03769321

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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)
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
20 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 May 2014	AD02	Register inspection address has been changed from C/O Mr S Dee 15 Tara Court Court Downs Road Beckenham Kent BR3 6TG England	View PDF Register inspection address has been changed from C/O Mr S Dee 15 Tara Court Court Downs Road Beckenham Kent BR3 6TG England - link opens in a new window - 1 page (1 page)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
23 Aug 2013	CH01	Director's details changed for Mr Stuart Dee on 23 August 2013	View PDF Director's details changed for Mr Stuart Dee on 23 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AP03	Appointment of Miss Kate Hopkinson as a secretary	View PDF Appointment of Miss Kate Hopkinson as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM02	Termination of appointment of Emma Gordon as a secretary	View PDF Termination of appointment of Emma Gordon as a secretary - link opens in a new window - 1 page (1 page)
07 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2013	AD02	Register inspection address has been changed from 1 Thornes Close Beckenham Kent BR3 6QT United Kingdom	View PDF Register inspection address has been changed from 1 Thornes Close Beckenham Kent BR3 6QT United Kingdom - link opens in a new window - 1 page (1 page)
02 May 2013	CH03	Secretary's details changed for Emma Jane Dee on 2 May 2013	View PDF Secretary's details changed for Emma Jane Dee on 2 May 2013 - link opens in a new window - 1 page (1 page)
02 May 2013	CH03	Secretary's details changed for Emma Jane Dee on 2 May 2013	View PDF Secretary's details changed for Emma Jane Dee on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Mr Stuart Dee on 2 May 2013	View PDF Director's details changed for Mr Stuart Dee on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
12 Oct 2012	CH01	Director's details changed for Mr Stuart Dee on 8 October 2012	View PDF Director's details changed for Mr Stuart Dee on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
05 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
20 Jun 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
09 Jul 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
07 May 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 3 pages (3 pages)

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