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DIGITAL COGNISENSE LTD

Company number 07354130

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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)
30 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 9 August 2019
23 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 9 August 2018
09 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 9 August 2017
30 Aug 2016 AD01 Registered office address changed from Flat 4, 30 Netherhall Gardens London NW3 5TN to C/O Silke and Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 30 August 2016
26 Aug 2016 600 Appointment of a voluntary liquidator
26 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-10
26 Aug 2016 4.20 Statement of affairs with form 4.19
28 Apr 2016 AA Micro company accounts made up to 31 December 2014
02 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 34,505.8
30 Dec 2015 CH01 Director's details changed for Mr Philip Gerard Mochan on 1 December 2015
30 Dec 2015 AD01 Registered office address changed from 17 Raven Wharf 14 Lafone Street London SE1 2LR to Flat 4, 30 Netherhall Gardens London NW3 5TN on 30 December 2015
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2015 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 34,505.8
03 Feb 2015 TM01 Termination of appointment of Adam Cole as a director on 1 August 2013
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-07
  • GBP 34,505.8
01 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
08 Sep 2012 DISS40 Compulsory strike-off action has been discontinued