COGNISENT OPERATIONS LTD

Company number 08228725

Date	Type	Description	View / Download
22 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
09 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 9 August 2017	(14 pages)
30 Aug 2016	AD01	Registered office address changed from Flat 4 30 Netherhall Gardens London NW3 5TN to C/O Silke and Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 30 August 2016	(2 pages)
26 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-10	(1 page)
26 Aug 2016	4.20	Statement of affairs with form 4.19	(7 pages)
27 Apr 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
27 Apr 2016	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
30 Dec 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1	(3 pages)
30 Dec 2015	CH02	Director's details changed for Digital Cognisense Ltd on 1 December 2015	(1 page)
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	(1 page)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages) Download iXBRL
09 Jun 2015	AP01	Appointment of Mr Philip Gerard Mochan as a director on 1 January 2015	(2 pages)
09 Mar 2015	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	(3 pages)
09 Mar 2015	AD01	Registered office address changed from 8 St. Thomas Street London SE1 9RS to 17 Raven Wharf 14 Lafone Street London SE1 2LR on 9 March 2015	(1 page)
08 Dec 2014	TM01	Termination of appointment of Adam Cole as a director on 30 April 2014	(1 page)
30 Oct 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	(4 pages)
22 Nov 2013	CH02	Director's details changed for Digital Cognisense Ltd on 10 December 2012	(2 pages)
20 Mar 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
09 Jan 2013	AD01	Registered office address changed from Unit 4 St Saviours Wharf 23-25 Mill Street London SE1 2BE United Kingdom on 9 January 2013	(1 page)
26 Sep 2012	NEWINC	Incorporation	(44 pages)