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Cognitus Limited

Documents

Total Documents83
Total Pages404

Filing History

1 March 2011Final Gazette dissolved via compulsory strike-off
1 March 2011Final Gazette dissolved via compulsory strike-off
16 November 2010First Gazette notice for compulsory strike-off
16 November 2010First Gazette notice for compulsory strike-off
15 July 2009Return made up to 07/07/09; full list of members
15 July 2009Return made up to 07/07/09; full list of members
26 February 2009Total exemption small company accounts made up to 30 April 2008
26 February 2009Total exemption small company accounts made up to 30 April 2008
27 December 2008Total exemption small company accounts made up to 30 April 2007
27 December 2008Total exemption small company accounts made up to 30 April 2007
24 December 2008Compulsory strike-off action has been discontinued
24 December 2008Compulsory strike-off action has been discontinued
23 December 2008Return made up to 07/07/08; no change of members
23 December 2008First Gazette notice for compulsory strike-off
23 December 2008Return made up to 07/07/08; no change of members
23 December 2008First Gazette notice for compulsory strike-off
27 July 2007Return made up to 07/07/07; no change of members
27 July 2007Return made up to 07/07/07; no change of members
5 March 2007Total exemption small company accounts made up to 30 April 2006
5 March 2007Total exemption small company accounts made up to 30 April 2006
4 October 2006Return made up to 07/07/06; full list of members
4 October 2006Return made up to 07/07/06; full list of members
27 February 2006Total exemption small company accounts made up to 30 April 2005
27 February 2006Total exemption small company accounts made up to 30 April 2005
14 July 2005Return made up to 07/07/05; full list of members
14 July 2005Return made up to 07/07/05; full list of members
4 October 2004Total exemption small company accounts made up to 30 April 2004
4 October 2004Total exemption small company accounts made up to 30 April 2004
29 June 2004Return made up to 07/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 June 2004Return made up to 07/07/04; full list of members
24 February 2004Total exemption small company accounts made up to 30 April 2003
24 February 2004Total exemption small company accounts made up to 30 April 2003
30 October 2003New secretary appointed
30 October 2003New secretary appointed
30 October 2003Director resigned
30 October 2003Secretary resigned
30 October 2003Director resigned
30 October 2003Secretary resigned
12 August 2003Return made up to 07/07/03; no change of members
12 August 2003Return made up to 07/07/03; no change of members
2 January 2003Total exemption small company accounts made up to 30 April 2002
2 January 2003Total exemption small company accounts made up to 30 April 2002
8 July 2002Return made up to 07/07/02; no change of members
8 July 2002Return made up to 07/07/02; no change of members
22 February 2002Total exemption small company accounts made up to 30 April 2001
22 February 2002Total exemption small company accounts made up to 30 April 2001
20 February 2002Registered office changed on 20/02/02 from: 1 park view harrogate north yorkshire HG1 5LY
20 February 2002Registered office changed on 20/02/02 from: 1 park view harrogate north yorkshire HG1 5LY
4 September 2001Return made up to 07/07/01; full list of members
4 September 2001Return made up to 07/07/01; full list of members
4 May 2001Ad 23/04/01--------- £ si 1500@1=1500 £ ic 1000/2500
4 May 2001Ad 23/04/01--------- £ si 1500@1=1500 £ ic 1000/2500
26 January 2001Accounts for a small company made up to 30 April 2000
26 January 2001Accounts for a small company made up to 30 April 2000
20 July 2000Return made up to 07/07/00; full list of members
20 July 2000Return made up to 07/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 July 1999Accounts for a small company made up to 30 April 1999
15 July 1999Accounts for a small company made up to 30 April 1999
6 July 1999Return made up to 07/07/99; full list of members
6 July 1999Return made up to 07/07/99; full list of members
19 October 1998Ad 16/10/98--------- £ si 40@1=40 £ ic 960/1000
19 October 1998Ad 16/10/98--------- £ si 40@1=40 £ ic 960/1000
17 July 1998Particulars of mortgage/charge
17 July 1998Particulars of mortgage/charge
24 June 1998Accounts for a small company made up to 30 April 1998
24 June 1998Accounts for a small company made up to 30 April 1998
2 February 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
2 February 1998Ad 27/01/98--------- £ si 860@1=860 £ ic 100/960
2 February 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
2 February 1998Memorandum and Articles of Association
2 February 1998Ad 27/01/98--------- £ si 860@1=860 £ ic 100/960
2 February 1998Memorandum and Articles of Association
8 August 1997Accounts for a small company made up to 30 April 1997
8 August 1997Accounts for a small company made up to 30 April 1997
9 July 1997Return made up to 07/07/97; no change of members
9 July 1997Return made up to 07/07/97; no change of members
9 July 1996Return made up to 07/07/96; no change of members
9 July 1996Return made up to 07/07/96; no change of members
8 July 1996Director resigned
8 July 1996Director resigned
3 July 1995Return made up to 07/07/95; full list of members
26 June 1995Accounts for a small company made up to 30 April 1995
26 June 1995Accounts for a small company made up to 30 April 1995
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