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NOESIS MARKET INTELLIGENCE LIMITED

Company number 05306834

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2012 DS01 Application to strike the company off the register
03 Sep 2012 AA Total exemption small company accounts made up to 9 February 2012
24 Aug 2012 AA01 Previous accounting period shortened from 31 August 2012 to 9 February 2012
04 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
Statement of capital on 2012-01-04
  • GBP 5
08 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
20 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 August 2009
31 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Michael Heisig on 30 December 2009
31 Dec 2009 CH01 Director's details changed for Catherine Emma Delow on 30 December 2009
31 Dec 2009 CH01 Director's details changed for Gillian Frances Norriss on 30 December 2009
31 Dec 2009 CH01 Director's details changed for Christopher Jeremy Horne on 30 December 2009
31 Dec 2009 CH01 Director's details changed for Dr Maureen Gannon on 30 December 2009
12 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Jan 2009 MA Memorandum and Articles of Association
31 Dec 2008 363a Return made up to 07/12/08; full list of members
23 Dec 2008 CERTNM Company name changed cognition market intelligence LIMITED\certificate issued on 24/12/08
05 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
11 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
31 Dec 2007 363a Return made up to 07/12/07; full list of members
22 Dec 2007 MA Memorandum and Articles of Association
22 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association