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COGNITIVE CHANGE TECHNOLOGY LIMITED

Company number 05028684

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2010 DS01 Application to strike the company off the register
26 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-02-26
  • GBP 100
26 Feb 2010 AD01 Registered office address changed from Northwwood House 113 Northwood Lane Darley Dale Matlock Derbyshire DE4 2HS on 26 February 2010
25 Feb 2010 CH01 Director's details changed for Jonathan Sinclair Hughes on 3 February 2010
25 Feb 2010 CH01 Director's details changed for John David Hughes on 3 February 2010
25 Feb 2010 CH01 Director's details changed for Elizabeth Hughes on 3 February 2010
06 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Mar 2009 363a Return made up to 28/01/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
30 Jul 2008 287 Registered office changed on 30/07/2008 from 88 bank road matlock derbyshire DE4 3GL
14 Mar 2008 363a Return made up to 28/01/08; full list of members
19 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
15 Mar 2007 363a Return made up to 28/01/07; full list of members
15 Mar 2007 288c Director's particulars changed
15 Mar 2007 288c Secretary's particulars changed;director's particulars changed
15 Mar 2007 288c Director's particulars changed
12 Mar 2007 287 Registered office changed on 12/03/07 from: c/o david coleman & co 1 parkhead rd causeway lane crown square, matlock derbyshire DE4 3AR
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
20 Mar 2006 363a Return made up to 28/01/06; full list of members
20 Mar 2006 287 Registered office changed on 20/03/06 from: c/o david coleman & co 1 park head road causeway lane crown square DE4 3AR
20 Mar 2006 288c Secretary's particulars changed;director's particulars changed
20 Mar 2006 288c Director's particulars changed
02 Dec 2005 AA Total exemption full accounts made up to 31 January 2005