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COGNICIENT LIMITED

Company number 06157144

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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)
01 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
31 Oct 2013	4.68	Liquidators' statement of receipts and payments to 30 August 2013	View PDF Liquidators' statement of receipts and payments to 30 August 2013 - link opens in a new window - 13 pages (13 pages)
31 Oct 2012	4.68	Liquidators' statement of receipts and payments to 30 August 2012	View PDF Liquidators' statement of receipts and payments to 30 August 2012 - link opens in a new window - 10 pages (10 pages)
06 Sep 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Aug 2011	AD01	Registered office address changed from 145 - 157 St John Street London EC1V 4PY England on 23 August 2011	View PDF Registered office address changed from 145 - 157 St John Street London EC1V 4PY England on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
28 Apr 2011	AD01	Registered office address changed from 117 Waterloo Road Waterloo Business Centre London SE1 8UL England on 28 April 2011	View PDF Registered office address changed from 117 Waterloo Road Waterloo Business Centre London SE1 8UL England on 28 April 2011 - link opens in a new window - 1 page (1 page)
14 Apr 2011	AD01	Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 14 April 2011	View PDF Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 14 April 2011 - link opens in a new window - 1 page (1 page)
07 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders Statement of capital on 2011-04-07 GBP 945	View PDF Annual return made up to 13 March 2011 with full list of shareholders Statement of capital on 2011-04-07 GBP 945 - link opens in a new window - 6 pages (6 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 945	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 945 - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
05 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Apr 2010	CH03	Secretary's details changed for Mr Robert Philip Morris on 5 April 2010	View PDF Secretary's details changed for Mr Robert Philip Morris on 5 April 2010 - link opens in a new window - 1 page (1 page)
05 Apr 2010	CH03	Secretary's details changed for Mr Charles Howard Matthews on 5 April 2010	View PDF Secretary's details changed for Mr Charles Howard Matthews on 5 April 2010 - link opens in a new window - 1 page (1 page)
05 Apr 2010	CH01	Director's details changed for Mr Robert Philip Morris on 5 April 2010	View PDF Director's details changed for Mr Robert Philip Morris on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Apr 2010	CH01	Director's details changed for Michael Page on 5 April 2010	View PDF Director's details changed for Michael Page on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	288a	Director appointed mr robert philip morris	View PDF Director appointed mr robert philip morris - link opens in a new window - 1 page (1 page)
08 Apr 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	288a	Secretary appointed mr charles howard matthews	View PDF Secretary appointed mr charles howard matthews - link opens in a new window - 1 page (1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
25 Jun 2008	88(2)	Ad 25/06/08\gbp si 90@1=90\gbp ic 850/940\	View PDF Ad 25/06/08\gbp si 90@1=90\gbp ic 850/940\ - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	363a	Return made up to 13/03/08; full list of members	View PDF Return made up to 13/03/08; full list of members - link opens in a new window - 4 pages (4 pages)

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