COGNETAS GP (DI) LIMITED

Company number 05136110

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
04 Jul 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(4 pages)
04 Jul 2017	PSC01	Notification of Andrew Roy Carre as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	PSC01	Notification of Patrick Louis Eisenchteter as a person with significant control on 6 April 2016	(2 pages)
10 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
27 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(4 pages)
04 Nov 2015	AD01	Registered office address changed from C/O Ipes Ltd 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 4 November 2015	(1 page)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
15 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(4 pages)
13 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ The annual accounts of the company for 31/12/13 be approved and any director be authorised to sign these accounts. The company secretary be instructed to file the annual accouns for 31/12/2013 at companies house. 20/10/2014	(1 page)
04 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	(4 pages)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1	(4 pages)
21 Nov 2013	AD01	Registered office address changed from First Floor 102 Jermyn Street London SW1Y 6EE United Kingdom on 21 November 2013	(1 page)
08 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
17 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Dec 2012	AP03	Appointment of Mr Patrick Eisenchteter as a secretary	(2 pages)
27 Dec 2012	AP01	Appointment of Mr Patrick Eisenchteter as a director	(2 pages)
27 Dec 2012	TM01	Termination of appointment of Anna Rainsford as a director	(1 page)

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