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ENG COGNITA (C) LIMITED

Company number 05281342

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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)
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AP01	Appointment of Mr Dwight Nicholas Cupit as a director	View PDF Appointment of Mr Dwight Nicholas Cupit as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	TM01	Termination of appointment of Dominic Shorthouse as a director	View PDF Termination of appointment of Dominic Shorthouse as a director - link opens in a new window - 1 page (1 page)
07 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH01	Director's details changed for Mr Edmund Alfred Lazarus on 7 February 2010	View PDF Director's details changed for Mr Edmund Alfred Lazarus on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH03	Secretary's details changed for Mr Edmund Alfred Lazarus on 7 February 2011	View PDF Secretary's details changed for Mr Edmund Alfred Lazarus on 7 February 2011 - link opens in a new window - 1 page (1 page)
01 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	CH01	Director's details changed for Dominic Hugh Shorthouse on 25 October 2010	View PDF Director's details changed for Dominic Hugh Shorthouse on 25 October 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	CH01	Director's details changed for Dominic Hugh Shorthouse on 1 October 2009	View PDF Director's details changed for Dominic Hugh Shorthouse on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 1 page (1 page)
09 Mar 2009	288c	Director's change of particulars / dominic shorthouse / 01/02/2009	View PDF Director's change of particulars / dominic shorthouse / 01/02/2009 - link opens in a new window - 1 page (1 page)
26 Nov 2008	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Apr 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 1 page (1 page)
06 Dec 2007	363s	Return made up to 09/11/07; full list of members	View PDF Return made up to 09/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
20 Aug 2007	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 1 page (1 page)
08 Dec 2006	CERTNM	Company name changed broomco (3625) LIMITED\certificate issued on 08/12/06	View PDF Company name changed broomco (3625) LIMITED\certificate issued on 08/12/06 - link opens in a new window - 3 pages (3 pages)

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