COGNETAS FUND ADMIN LIMITED

Company number 06304619

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders Statement of capital on 2012-07-09 GBP 1	(3 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
01 Mar 2012	AD01	Registered office address changed from 12 Arthur Street London EC4R 9AB United Kingdom on 1 March 2012	(1 page)
08 Dec 2011	TM01	Termination of appointment of Simon Antony Morter as a director on 7 December 2011	(1 page)
13 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(3 pages)
07 Jul 2011	AP03	Appointment of Mrs Anna Louise Rainsford as a secretary	(1 page)
07 Jul 2011	AP01	Appointment of Mrs Anna Louise Rainsford as a director	(2 pages)
07 Jul 2011	TM02	Termination of appointment of Simon Brown as a secretary	(1 page)
07 Jul 2011	TM01	Termination of appointment of Simon Brown as a director	(1 page)
28 Jun 2011	AD01	Registered office address changed from C/O Cognetas Llp, Paternoster House, 65 st Paul's Churchyard London EC4M 8AB on 28 June 2011	(1 page)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(3 pages)
07 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
15 Jan 2010	MA	Memorandum and Articles of Association	(12 pages)
15 Jan 2010	CERTNM	Company name changed egx midco LIMITED\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2009-10-28	(2 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-28
21 Nov 2009	CONNOT	Change of name notice	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Charles St. John as a director	(1 page)
09 Nov 2009	AP01	Appointment of Mr Simon Antony Morter as a director	(2 pages)
09 Nov 2009	AP01	Appointment of Mr Simon David Brown as a director	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Johannes Meran as a director	(1 page)
15 Jul 2009	363a	Return made up to 06/07/09; full list of members	(3 pages)