Download leads from Nexok and grow your business. Find out more

Cetonuk Limited

Documents

Total Documents127
Total Pages789

Filing History

17 February 2011Final Gazette dissolved following liquidation
17 February 2011Final Gazette dissolved via compulsory strike-off
16 December 2010Administrator's progress report to 10 November 2010
16 December 2010Administrator's progress report to 10 November 2010
17 November 2010Notice of move from Administration to Dissolution on 10 November 2010
17 November 2010Notice of move from Administration to Dissolution on 10 November 2010
17 November 2010Notice of move from Administration to Dissolution
17 November 2010Notice of move from Administration to Dissolution
21 June 2010Administrator's progress report to 16 May 2010
21 June 2010Administrator's progress report to 16 May 2010
17 June 2010Administrator's progress report to 16 May 2010
17 June 2010Administrator's progress report to 16 May 2010
20 January 2010Statement of administrator's proposal
20 January 2010Statement of administrator's proposal
1 December 2009Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7EB on 1 December 2009
1 December 2009Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7EB on 1 December 2009
1 December 2009Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7EB on 1 December 2009
26 November 2009Annual return made up to 22 August 2009 with a full list of shareholders
26 November 2009Appointment of an administrator
26 November 2009Appointment of an administrator
26 November 2009Annual return made up to 22 August 2009 with a full list of shareholders
2 November 2009Company name changed cognotec uk LIMITED\certificate issued on 02/11/09
  • RES15 ‐ Change company name resolution on 2009-10-22
2 November 2009Change of name notice
2 November 2009Company name changed cognotec uk LIMITED\certificate issued on 02/11/09
  • RES15 ‐ Change company name resolution on 2009-10-22
2 November 2009Change of name notice
20 April 2009Return made up to 22/08/08; full list of members
20 April 2009Return made up to 22/08/08; full list of members
17 March 2009Return made up to 22/08/07; full list of members
17 March 2009Return made up to 22/08/07; full list of members
3 June 2008Particulars of a mortgage or charge / charge no: 3
3 June 2008Particulars of a mortgage or charge / charge no: 3
4 January 2008Director's particulars changed
4 January 2008Return made up to 22/08/06; full list of members
4 January 2008Secretary resigned
4 January 2008New secretary appointed
4 January 2008Return made up to 22/08/06; full list of members
4 January 2008Director's particulars changed
4 January 2008New secretary appointed
4 January 2008Secretary resigned
15 April 2007Registered office changed on 15/04/07 from: 21 wilson street london EC2M 2TD
15 April 2007Registered office changed on 15/04/07 from: 21 wilson street london EC2M 2TD
17 November 2006Full accounts made up to 30 November 2005
17 November 2006Full accounts made up to 30 November 2005
5 June 2006Full accounts made up to 30 November 2004
5 June 2006Full accounts made up to 30 November 2004
23 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 March 2006Particulars of mortgage/charge
20 March 2006Particulars of mortgage/charge
20 March 2006Particulars of mortgage/charge
20 March 2006Particulars of mortgage/charge
21 October 2005Return made up to 22/08/05; full list of members
21 October 2005Return made up to 22/08/05; full list of members
26 April 2005Full accounts made up to 30 November 2003
26 April 2005Full accounts made up to 30 November 2003
15 September 2004Return made up to 22/08/04; full list of members
15 September 2004Return made up to 22/08/04; full list of members
23 August 2004Full accounts made up to 30 November 2002
23 August 2004Full accounts made up to 30 November 2002
3 October 2003Return made up to 22/08/03; full list of members
3 October 2003Return made up to 22/08/03; full list of members
17 September 2003New secretary appointed
17 September 2003New secretary appointed
17 September 2003Secretary resigned
17 September 2003Secretary resigned
3 October 2002Full accounts made up to 30 November 2001
3 October 2002Full accounts made up to 30 November 2001
5 September 2002Return made up to 22/08/02; full list of members
  • 363(288) ‐ Secretary resigned
5 September 2002Return made up to 22/08/02; full list of members
23 November 2001New secretary appointed
23 November 2001New director appointed
23 November 2001New secretary appointed
23 November 2001New director appointed
23 October 2001Director resigned
23 October 2001Director resigned
23 October 2001Director resigned
23 October 2001Director resigned
12 September 2001Return made up to 22/08/01; full list of members
12 September 2001Return made up to 22/08/01; full list of members
24 August 2001Full accounts made up to 30 November 2000
24 August 2001Full accounts made up to 30 November 2000
19 January 2001Registered office changed on 19/01/01 from: 6TH floor veritas house 125 finsbury pavement london EC2A 1NQ
19 January 2001Registered office changed on 19/01/01 from: 6TH floor veritas house 125 finsbury pavement london EC2A 1NQ
14 September 2000Return made up to 22/08/00; full list of members
14 September 2000Return made up to 22/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
4 July 2000Secretary resigned;director resigned
4 July 2000New secretary appointed;new director appointed
4 July 2000New secretary appointed;new director appointed
4 July 2000Secretary resigned;director resigned
4 July 2000Director resigned
4 July 2000New director appointed
4 July 2000New director appointed
4 July 2000Director resigned
22 June 2000Full accounts made up to 30 November 1999
22 June 2000Full accounts made up to 30 November 1999
13 January 2000Full accounts made up to 30 November 1998
13 January 2000Full accounts made up to 30 November 1998
30 December 1999Accounting reference date shortened from 31/08/99 to 30/11/98
30 December 1999Accounting reference date shortened from 31/08/99 to 30/11/98
18 October 1999Return made up to 22/08/99; no change of members
18 October 1999Return made up to 22/08/99; no change of members
25 June 1999Registered office changed on 25/06/99 from: europe house world trade centre east smithfield london E1 9AA
25 June 1999Registered office changed on 25/06/99 from: europe house world trade centre east smithfield london E1 9AA
22 January 1999Return made up to 22/08/98; full list of members
22 January 1999Return made up to 22/08/98; full list of members
5 January 1999Resolutions
  • ELRES ‐ Elective resolution
4 January 1999Company name changed fx deal LIMITED\certificate issued on 05/01/99
4 January 1999Company name changed fx deal LIMITED\certificate issued on 05/01/99
9 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 June 1998Accounts made up to 31 August 1997
9 June 1998Accounts made up to 31 August 1997
20 March 1998Secretary resigned;director resigned
20 March 1998Secretary resigned;director resigned
20 March 1998New secretary appointed;new director appointed
20 March 1998New secretary appointed;new director appointed
24 September 1997Return made up to 22/08/97; full list of members
  • 363(288) ‐ Director resigned
24 September 1997Return made up to 22/08/97; full list of members
12 September 1996Secretary resigned
12 September 1996Registered office changed on 12/09/96 from: 50 lincoln's inn fields london WC2A 3PF
12 September 1996Director resigned
12 September 1996Registered office changed on 12/09/96 from: 50 lincoln's inn fields london WC2A 3PF
12 September 1996Secretary resigned
12 September 1996New secretary appointed;new director appointed
12 September 1996Director resigned
12 September 1996New director appointed
22 August 1996Incorporation
Sign up now to grow your client base. Plans & Pricing