COGNOGEN LIMITED

Company number 05984824

Date	Type	Description	View / Download
21 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
17 Dec 2009	CH01	Director's details changed for Andrew Neil Joice on 16 December 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Katherine Suzanne Joice on 16 December 2009	(1 page)
16 Dec 2009	AD01	Registered office address changed from 17 Walnut Close Wokingham Berkshire RG41 4BG on 16 December 2009	(1 page)
08 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-20	(3 pages)
08 Dec 2009	CONNOT	Change of name notice	(2 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-16	(1 page)
10 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2009-11-10 GBP 10	(5 pages)
04 Nov 2009	CH01	Director's details changed for Andrew Neil Joice on 28 June 2009	(1 page)
04 Nov 2009	CH03	Secretary's details changed for Katherine Suzanne Joice on 28 June 2009	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 51 gipsy lane wokingham berkshire RG40 2BN	(1 page)
15 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	(8 pages)
07 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
08 May 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
02 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
06 Dec 2006	287	Registered office changed on 06/12/06 from: the lodge, copthorne road croxley green herts WD3 4AQ	(1 page)
04 Dec 2006	288a	New secretary appointed	(1 page)
01 Dec 2006	288b	Secretary resigned	(1 page)
01 Dec 2006	288a	New director appointed	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)
24 Nov 2006	CERTNM	Company name changed mds platinum (003) LIMITED\certificate issued on 24/11/06	(2 pages)
01 Nov 2006	NEWINC	Incorporation	(11 pages)