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COGNOS EUROPE LIMITED

Company number 04625338

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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)
12 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 17 August 2017
07 Mar 2017 LIQ MISC Insolvency:secretary of state's release of liquidator
27 Oct 2016 600 Appointment of a voluntary liquidator
27 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
27 Oct 2016 LIQ MISC OC Court order INSOLVENCY:order of court in respect of replacement liquidators
25 Oct 2016 4.68 Liquidators' statement of receipts and payments to 17 August 2016
21 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-18
21 Sep 2015 600 Appointment of a voluntary liquidator
07 Sep 2015 AD01 Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 7 September 2015
04 Sep 2015 4.70 Declaration of solvency
04 Sep 2015 600 Appointment of a voluntary liquidator
03 Jul 2015 TM01 Termination of appointment of Rene Van Der Steeg as a director on 31 May 2015
03 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2015 CC04 Statement of company's objects
29 Dec 2014 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 780,675
22 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 780,675
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders