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COGNITIVE MATCH LIMITED

Company number 06521681

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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)
24 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2015	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)
01 Jul 2014	AD01	Registered office address changed from 41 Great Portland Street London W1W 7LA England on 1 July 2014	View PDF Registered office address changed from 41 Great Portland Street London W1W 7LA England on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
30 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jun 2014	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)
12 Jun 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2014 - link opens in a new window - 28 pages (28 pages)
03 Jun 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 065216810008	View PDF Part of the property or undertaking has been released and no longer forms part of charge 065216810008 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 065216810007	View PDF Part of the property or undertaking has been released and no longer forms part of charge 065216810007 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 065216810004	View PDF Part of the property or undertaking has been released and no longer forms part of charge 065216810004 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 065216810005	View PDF Part of the property or undertaking has been released and no longer forms part of charge 065216810005 - link opens in a new window - 6 pages (6 pages)
03 Jun 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 065216810006	View PDF Part of the property or undertaking has been released and no longer forms part of charge 065216810006 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 065216810009	View PDF Part of the property or undertaking has been released and no longer forms part of charge 065216810009 - link opens in a new window - 5 pages (5 pages)
12 May 2014	TM01	Termination of appointment of Andrew John Walmsley as a director on 1 January 2014	View PDF Termination of appointment of Andrew John Walmsley as a director on 1 January 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	MR01	Registration of charge 065216810009, created on 22 April 2014 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 065216810009, created on 22 April 2014 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 42 pages (42 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	MR01	Registration of charge 065216810008, created on 10 January 2014	View PDF Registration of charge 065216810008, created on 10 January 2014 - link opens in a new window - 42 pages (42 pages)
27 Nov 2013	AD01	Registered office address changed from 88 Crawford Street London W1H 2EJ on 27 November 2013	View PDF Registered office address changed from 88 Crawford Street London W1H 2EJ on 27 November 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
09 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Proposed loan and debenture be approved 16/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Proposed loan and debenture be approved 16/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jul 2013	MR01	Registration of charge 065216810007, created on 16 July 2013	View PDF Registration of charge 065216810007, created on 16 July 2013 - link opens in a new window - 41 pages (41 pages)
21 Jun 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 17,336.921934	View PDF Annual return made up to 22 April 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 17,336.921934 - link opens in a new window - 23 pages (23 pages)
13 Jun 2013	MR01	Registration of charge 065216810006, created on 24 May 2013	View PDF Registration of charge 065216810006, created on 24 May 2013 - link opens in a new window - 41 pages (41 pages)
11 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)

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