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KOGNOSKO LIMITED

Company number 04520047

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2011 DS01 Application to strike the company off the register
29 Jul 2011 TM01 Termination of appointment of Lyubov Walmsley as a director
29 Jul 2011 AD01 Registered office address changed from Woodview Chapels Kirkby-in-Furness Cumbria LA17 7XY United Kingdom on 29 July 2011
15 Nov 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
Statement of capital on 2010-11-15
  • GBP 10
15 Nov 2010 AD01 Registered office address changed from 105 Allithwaite Road Flookburgh Grange over Sands Cumbria LA11 7JR on 15 November 2010
13 Jan 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Oct 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
28 May 2009 AA Total exemption small company accounts made up to 30 November 2008
27 May 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Sep 2008 363a Return made up to 28/08/08; full list of members
22 Sep 2008 353 Location of register of members
15 Sep 2008 169 Gbp ic 3340/10 30/08/08 gbp sr 3330@1=3330
03 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2008 169 Gbp ic 6670/3340 26/07/08 gbp sr 3330@1=3330
30 Jul 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2008 169 Gbp ic 10000/6670 24/03/08 gbp sr 3330@1=3330
05 Sep 2007 363s Return made up to 28/08/07; full list of members
05 Sep 2007 363(288) Secretary's particulars changed
12 Mar 2007 288a New director appointed
12 Mar 2007 88(2)R Ad 01/03/07--------- £ si 8999@1=8999 £ ic 1001/10000
12 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006