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COGNOS LIMITED

Company number 04625339

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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)
07 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	4.68	Liquidators' statement of receipts and payments to 26 September 2014	View PDF Liquidators' statement of receipts and payments to 26 September 2014 - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	AD01	Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 15 October 2013	View PDF Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	TM01	Termination of appointment of Rene Van Der Steeg as a director	View PDF Termination of appointment of Rene Van Der Steeg as a director - link opens in a new window - 1 page (1 page)
14 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 32,642,529	View PDF Annual return made up to 24 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 32,642,529 - link opens in a new window - 6 pages (6 pages)
15 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 160 pages (160 pages)
09 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	View PDF Annual return made up to 24 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
10 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Nov 2010	CH01	Director's details changed for Ronald Alexander James Herd on 30 November 2010	View PDF Director's details changed for Ronald Alexander James Herd on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	CH01	Director's details changed for Rene Van Der Steeg on 17 November 2010	View PDF Director's details changed for Rene Van Der Steeg on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Nov 2010	AD01	Registered office address changed from Westerly Point Market Street Bracknell Berkshire RG12 1QB on 12 November 2010	View PDF Registered office address changed from Westerly Point Market Street Bracknell Berkshire RG12 1QB on 12 November 2010 - link opens in a new window - 1 page (1 page)
12 Nov 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)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
31 Aug 2010	CH03	Secretary's details changed for Ronald Alexander James Herd on 13 June 2010	View PDF Secretary's details changed for Ronald Alexander James Herd on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH01	Director's details changed for Ronald Alexander James Herd on 13 June 2010	View PDF Director's details changed for Ronald Alexander James Herd on 13 June 2010 - link opens in a new window - 2 pages (2 pages)

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