COGNIA EU LIMITED

Company number SC278802

Date	Type	Description	View / Download
08 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2018	4.2(Scot)	Notice of winding up order
08 Aug 2018	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
29 May 2018	AD01	Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 29 May 2018	(2 pages)
24 Nov 2008	CO4.2(Scot)	Court order notice of winding up	(1 page)
24 Nov 2008	4.2(Scot)	Notice of winding up order	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 5 buccleuch place edinburgh EH8 9LW	(1 page)
19 Feb 2008	AA	Total exemption full accounts made up to 31 December 2006	(16 pages)
15 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
10 Apr 2006	363s	Return made up to 24/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
28 Feb 2006	288a	New director appointed	(2 pages)
20 Apr 2005	287	Registered office changed on 20/04/05 from: princes exchange 1 earl grey street edinburgh midlothian EH3 9AQ	(1 page)
03 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Feb 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
10 Feb 2005	287	Registered office changed on 10/02/05 from: 4TH floor, pacific house 70 wellington street glasgow srathclyde G2 6SB	(1 page)
10 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	288a	New secretary appointed	(2 pages)
07 Feb 2005	288b	Director resigned	(1 page)
07 Feb 2005	288b	Secretary resigned	(1 page)
02 Feb 2005	288a	New director appointed	(2 pages)
02 Feb 2005	288a	New secretary appointed	(2 pages)
29 Jan 2005	288a	New secretary appointed	(2 pages)
29 Jan 2005	288a	New director appointed	(2 pages)