COGNITA QUINTON HOLDINGS LIMITED

Company number 05259443

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2011	DS01	Application to strike the company off the register	(4 pages)
12 Aug 2011	CH01	Director's details changed for Rees Withers on 12 August 2011	(2 pages)
18 May 2011	AA	Total exemption full accounts made up to 31 August 2010	(7 pages)
04 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders Statement of capital on 2010-11-04 GBP 1,045.41	(9 pages)
15 Oct 2010	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
10 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(7 pages)
06 Nov 2009	CH01	Director's details changed for Rees Withers on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Dean Villa on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Gary Narunsky on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Edmund Alfred Lazarus on 6 November 2009	(2 pages)
06 Nov 2009	CH04	Secretary's details changed for Emw Secretaries Limited on 6 November 2009	(2 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Jul 2009	288b	Appointment Terminated Director frederik wijenbeek	(1 page)
19 Feb 2009	AA	Accounts made up to 31 August 2008	(7 pages)
01 Dec 2008	288c	Director's Change of Particulars / frederik wijenbeek / 04/08/2008 / Nationality was: dutch, now: british; HouseName/Number was: , now: flat 2; Street was: flat 2 5 montagu square, now: 6 bryanston square; Post Code was: W1H 2LA, now: W1H 2DH; Country was: , now: united kingdom	(1 page)
06 Nov 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
28 Apr 2008	AA	Full accounts made up to 31 August 2007	(13 pages)
12 Nov 2007	288c	Secretary's particulars changed	(1 page)
08 Nov 2007	363a	Return made up to 14/10/07; change of members	(7 pages)
08 Nov 2007	353	Location of register of members	(1 page)
06 Aug 2007	287	Registered office changed on 06/08/07 from: seckloe house 101 north 13TH street milton keynes buckinghamshire MK9 3NX	(1 page)