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PROCOGNIA LIMITED

Company number 04398973

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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)
21 Aug 2012	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)
04 Aug 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 May 2012	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)
02 Nov 2011	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Oct 2011	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)
14 Oct 2011	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 - 3 pages (3 pages)
12 Oct 2011	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 36 pages (36 pages)
08 Jun 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 2,398,851.19	View PDF Annual return made up to 20 March 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 2,398,851.19 - link opens in a new window - 13 pages (13 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 1,721,455.65	View PDF Statement of capital following an allotment of shares on 20 December 2010 GBP 1,721,455.65 - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 1,721,455.65	View PDF Statement of capital following an allotment of shares on 29 June 2010 GBP 1,721,455.65 - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Oct 2010	AD01	Registered office address changed from Unit 4 the Switchback Gardner Road Maidenhead Berkshire SL6 7RJ on 7 October 2010	View PDF Registered office address changed from Unit 4 the Switchback Gardner Road Maidenhead Berkshire SL6 7RJ on 7 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
02 Aug 2010	CH01	Director's details changed for Dr Ronit Bendori on 20 March 2010	View PDF Director's details changed for Dr Ronit Bendori on 20 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH03	Secretary's details changed for Christopher Lyddon on 20 March 2010	View PDF Secretary's details changed for Christopher Lyddon on 20 March 2010 - link opens in a new window - 1 page (1 page)
02 Aug 2010	CH01	Director's details changed for Amos Meir Goren on 20 March 2010	View PDF Director's details changed for Amos Meir Goren on 20 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Jeffrey Dykan on 20 March 2010	View PDF Director's details changed for Jeffrey Dykan on 20 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	AP01	Appointment of Mr Christopher Lyddon as a director	View PDF Appointment of Mr Christopher Lyddon as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2009	AR01	Annual return made up to 20 March 2009 with full list of shareholders	View PDF Annual return made up to 20 March 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Oct 2009	TM01	Termination of appointment of Christopher Lyddon as a director	View PDF Termination of appointment of Christopher Lyddon as a director - link opens in a new window - 1 page (1 page)

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