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05415886 LIMITED

Company number 05415886

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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 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2011 CERTNM Company name changed design cognition LIMITED\certificate issued on 07/01/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-07
16 Jul 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
Statement of capital on 2010-07-16
  • GBP 2,000
16 Jul 2010 CH01 Director's details changed for Anne Dallison on 6 April 2010
16 Jul 2010 CH01 Director's details changed for Christopher Michael Penfold on 6 April 2010
16 Jul 2010 CH01 Director's details changed for Sheila Mary Penfold on 6 April 2010
01 May 2010 AA Total exemption small company accounts made up to 31 July 2009
26 May 2009 AA Total exemption small company accounts made up to 31 July 2008
07 May 2009 363a Return made up to 06/04/09; full list of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from 25 rectory road west bridgford nottingham NG2 6BE united kingdom
20 Feb 2009 287 Registered office changed on 20/02/2009 from welbeck house 69 loughborough road west bridgford nottingham nottinghamshire NG2 7LA
18 Dec 2008 363a Return made up to 06/04/08; full list of members
15 Dec 2008 88(2) Ad 24/12/07 gbp si 1999@1=1999 gbp ic 1/2000
15 Dec 2008 123 Gbp nc 100/2000 24/12/07
19 Sep 2008 288a Director appointed anne dallison
01 May 2008 AA Total exemption small company accounts made up to 31 July 2007
15 Feb 2008 AA Total exemption small company accounts made up to 31 July 2006
21 Dec 2007 363a Return made up to 06/04/07; full list of members
16 Nov 2007 225 Accounting reference date shortened from 30/04/07 to 31/07/06
11 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
08 Jun 2006 363a Return made up to 06/04/06; full list of members
18 Apr 2005 288b Secretary resigned