COGNITA SOUTHBANK LIMITED

Company number 05969986

Date	Type	Description	View / Download
06 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-24	(1 page)
06 Sep 2012	4.70	Declaration of solvency	(3 pages)
04 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Jul 2012	TM01	Termination of appointment of Dean Vincent John Villa as a director on 27 July 2012	(1 page)
30 Jul 2012	TM01	Termination of appointment of Rees Withers as a director on 27 July 2012	(1 page)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	(7 pages)
09 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 100	(5 pages)
21 Oct 2011	CH01	Director's details changed for Dean Vincent John Villa on 1 September 2011	(2 pages)
21 Oct 2011	CH01	Director's details changed for Gary Narunsky on 1 September 2011	(2 pages)
12 Aug 2011	CH01	Director's details changed for Rees Withers on 12 August 2011	(2 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
28 Feb 2011	TM01	Termination of appointment of Bob Findlay as a director	(1 page)
04 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(8 pages)
19 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 full accounts made up to 31 August 2009	(7 pages)
06 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(7 pages)
31 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
19 Feb 2009	AA	Accounts made up to 31 August 2008	(10 pages)
12 Nov 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)