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COGNESIA LTD

Company number 03993194

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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)
29 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2021 SOAS(A) Voluntary strike-off action has been suspended
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2021 DS01 Application to strike the company off the register
08 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
05 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
06 Feb 2019 AP03 Appointment of Sotos Constantinides as a secretary on 1 January 2019
04 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
10 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
05 Jul 2018 TM01 Termination of appointment of Robin Welch as a director on 13 June 2018
05 Jul 2018 TM01 Termination of appointment of Mark Wilding as a director on 13 June 2018
08 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
17 May 2017 AD03 Register(s) moved to registered inspection location C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ
17 May 2017 AD02 Register inspection address has been changed to C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ
16 May 2017 TM01 Termination of appointment of Simon Shaun Lisser as a director on 28 March 2017
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 AP01 Appointment of Mr Patrick John Headley as a director on 27 July 2016
03 Aug 2016 TM02 Termination of appointment of Noel Anthony Smith as a secretary on 22 March 2016
21 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
06 May 2016 TM01 Termination of appointment of Noel Anthony Smith as a director on 6 April 2016
06 May 2016 TM01 Termination of appointment of Noel Anthony Smith as a director on 6 April 2016
18 Mar 2016 MR04 Satisfaction of charge 1 in full
22 Sep 2015 AA Full accounts made up to 31 March 2015