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COGNITI (EUROPE) LTD

Company number 07464615

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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 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders Statement of capital on 2012-01-03 USD 1	View PDF Annual return made up to 9 December 2011 with full list of shareholders Statement of capital on 2012-01-03 USD 1 - link opens in a new window - 6 pages (6 pages)
20 Nov 2011	CH01	Director's details changed for Mr Steven James Rees-Pullman on 20 November 2011	View PDF Director's details changed for Mr Steven James Rees-Pullman on 20 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 8 March 2011	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England on 8 March 2011 - link opens in a new window - 1 page (1 page)
02 Mar 2011	AD01	Registered office address changed from Dashwood C/O Neil Adams 69 Old Broad Street London EC2M 1QS England on 2 March 2011	View PDF Registered office address changed from Dashwood C/O Neil Adams 69 Old Broad Street London EC2M 1QS England on 2 March 2011 - link opens in a new window - 1 page (1 page)
10 Dec 2010	AP01	Appointment of Mr Michael Robbins as a director	View PDF Appointment of Mr Michael Robbins as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 9 December 2010	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England on 9 December 2010 - link opens in a new window - 1 page (1 page)
09 Dec 2010	AP01	Appointment of Mr Steve Earhart as a director	View PDF Appointment of Mr Steve Earhart as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AP03	Appointment of Mr Andrew David Mcknight as a secretary	View PDF Appointment of Mr Andrew David Mcknight as a secretary - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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