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COGNETIVE LTD

Company number 06421423

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 DS01 Application to strike the company off the register
13 Oct 2012 AA Accounts for a dormant company made up to 30 November 2011
13 Oct 2012 TM01 Termination of appointment of Tara Dodd as a director on 1 October 2012
13 Oct 2012 TM01 Termination of appointment of Brian Vincent Conway as a director on 1 October 2012
13 Oct 2012 TM02 Termination of appointment of Tara Dodd as a secretary on 1 October 2012
25 Jun 2012 AD01 Registered office address changed from Hazeland Park Dumb Post Hill Bremhill Calne Wiltshire SN11 9JZ United Kingdom on 25 June 2012
06 Jun 2012 AD01 Registered office address changed from 16 Napier Gardens Guildford Surrey GU1 2PG United Kingdom on 6 June 2012
26 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
Statement of capital on 2011-11-26
  • GBP 4
02 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
25 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
13 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr Michael Frank Castle on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Tara Dodd on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Brian Vincent Conway on 13 November 2009
13 Nov 2009 AD01 Registered office address changed from Hazeland Farm, Dumb Post Hill Bremhill Calne SN11 9JZ on 13 November 2009
04 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
26 Nov 2008 363a Return made up to 08/11/08; full list of members
15 Feb 2008 288a New director appointed
08 Nov 2007 NEWINC Incorporation