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COGNITIVE CHANNELS LTD

Company number 07966226

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2018 DS01 Application to strike the company off the register
27 Mar 2018 AA Total exemption full accounts made up to 28 February 2018
21 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
23 May 2017 AA Total exemption full accounts made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
05 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
20 Feb 2015 TM02 Termination of appointment of Patrick Courtney as a secretary on 20 February 2015
18 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
03 Mar 2014 TM01 Termination of appointment of Amanda Coles as a director
09 Aug 2013 AA Total exemption full accounts made up to 28 February 2013
06 Jun 2013 AD01 Registered office address changed from 6 Alma Green Stoke Row Henley-on-Thames Oxfordshire RG9 5PB England on 6 June 2013
15 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
17 May 2012 AP01 Appointment of Mrs Jacqui Sasserath as a director
21 Mar 2012 CERTNM Company name changed channel improvers LTD\certificate issued on 21/03/12
  • RES15 ‐ Change company name resolution on 2012-03-14
  • NM01 ‐ Change of name by resolution
27 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted