COGNITO EVENTS LTD.

Company number SC375735

Date	Type	Description	View / Download
31 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2015	TM01	Termination of appointment of Lionel Hugh Prodgers as a director on 30 September 2014	(1 page)
11 Apr 2014	SH08	Change of share class name or designation	(2 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
10 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100	(4 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
24 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(4 pages)
24 Apr 2013	CH01	Director's details changed for Mr Lionel Hugh Prodgers on 23 April 2012	(2 pages)
17 Apr 2013	AP01	Appointment of Mr Lionel Hugh Prodgers as a director	(2 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
13 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(3 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
17 Oct 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 April 2011	(1 page)
10 May 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(3 pages)
10 May 2011	CH01	Director's details changed for John Winton Brown on 26 March 2010	(2 pages)
09 Feb 2011	TM02	Termination of appointment of Sandra Light as a secretary	(1 page)
09 Feb 2011	TM01	Termination of appointment of Sandra Light as a director	(1 page)
07 Feb 2011	AD01	Registered office address changed from Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA on 7 February 2011	(2 pages)
03 Aug 2010	AD01	Registered office address changed from Paxton House 11 Woodside Crescent Charing Cross Glasgow G3 7UL United Kingdom on 3 August 2010	(2 pages)
27 Apr 2010	AP01	Appointment of John Winton Brown as a director	(3 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 99	(4 pages)
22 Apr 2010	AP03	Appointment of Sandra Light as a secretary	(3 pages)
22 Apr 2010	AP01	Appointment of Sandra Jane Light as a director	(3 pages)