17 February 2011 | Final Gazette dissolved following liquidation | 1 page |
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17 February 2011 | Final Gazette dissolved via compulsory strike-off | 1 page |
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16 December 2010 | Administrator's progress report to 10 November 2010 | 19 pages |
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16 December 2010 | Administrator's progress report to 10 November 2010 | 19 pages |
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17 November 2010 | Notice of move from Administration to Dissolution on 10 November 2010 | 20 pages |
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17 November 2010 | Notice of move from Administration to Dissolution on 10 November 2010 | 18 pages |
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17 November 2010 | Notice of move from Administration to Dissolution | 20 pages |
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17 November 2010 | Notice of move from Administration to Dissolution | 18 pages |
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21 June 2010 | Administrator's progress report to 16 May 2010 | 16 pages |
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21 June 2010 | Administrator's progress report to 16 May 2010 | 16 pages |
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17 June 2010 | Administrator's progress report to 16 May 2010 | 16 pages |
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17 June 2010 | Administrator's progress report to 16 May 2010 | 16 pages |
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20 January 2010 | Statement of administrator's proposal | 24 pages |
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20 January 2010 | Statement of administrator's proposal | 24 pages |
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1 December 2009 | Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7EB on 1 December 2009 | 2 pages |
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1 December 2009 | Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7EB on 1 December 2009 | 2 pages |
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1 December 2009 | Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7EB on 1 December 2009 | 2 pages |
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26 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders | 8 pages |
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26 November 2009 | Appointment of an administrator | 1 page |
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26 November 2009 | Appointment of an administrator | 1 page |
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26 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders | 8 pages |
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2 November 2009 | Company name changed cognotec uk LIMITED\certificate issued on 02/11/09 - RES15 ‐ Change company name resolution on 2009-10-22
| 2 pages |
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2 November 2009 | Change of name notice | 2 pages |
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2 November 2009 | Company name changed cognotec uk LIMITED\certificate issued on 02/11/09 - RES15 ‐ Change company name resolution on 2009-10-22
| 2 pages |
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2 November 2009 | Change of name notice | 2 pages |
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20 April 2009 | Return made up to 22/08/08; full list of members | 6 pages |
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20 April 2009 | Return made up to 22/08/08; full list of members | 6 pages |
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17 March 2009 | Return made up to 22/08/07; full list of members | 5 pages |
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17 March 2009 | Return made up to 22/08/07; full list of members | 5 pages |
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3 June 2008 | Particulars of a mortgage or charge / charge no: 3 | 9 pages |
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3 June 2008 | Particulars of a mortgage or charge / charge no: 3 | 9 pages |
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4 January 2008 | Director's particulars changed | 1 page |
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4 January 2008 | Return made up to 22/08/06; full list of members | 5 pages |
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4 January 2008 | Secretary resigned | 1 page |
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4 January 2008 | New secretary appointed | 3 pages |
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4 January 2008 | Return made up to 22/08/06; full list of members | 5 pages |
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4 January 2008 | Director's particulars changed | 1 page |
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4 January 2008 | New secretary appointed | 3 pages |
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4 January 2008 | Secretary resigned | 1 page |
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15 April 2007 | Registered office changed on 15/04/07 from: 21 wilson street london EC2M 2TD | 1 page |
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15 April 2007 | Registered office changed on 15/04/07 from: 21 wilson street london EC2M 2TD | 1 page |
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17 November 2006 | Full accounts made up to 30 November 2005 | 16 pages |
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17 November 2006 | Full accounts made up to 30 November 2005 | 16 pages |
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5 June 2006 | Full accounts made up to 30 November 2004 | 16 pages |
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5 June 2006 | Full accounts made up to 30 November 2004 | 16 pages |
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23 March 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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23 March 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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20 March 2006 | Particulars of mortgage/charge | 5 pages |
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20 March 2006 | Particulars of mortgage/charge | 8 pages |
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20 March 2006 | Particulars of mortgage/charge | 5 pages |
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20 March 2006 | Particulars of mortgage/charge | 8 pages |
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21 October 2005 | Return made up to 22/08/05; full list of members | 6 pages |
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21 October 2005 | Return made up to 22/08/05; full list of members | 6 pages |
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26 April 2005 | Full accounts made up to 30 November 2003 | 16 pages |
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26 April 2005 | Full accounts made up to 30 November 2003 | 16 pages |
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15 September 2004 | Return made up to 22/08/04; full list of members | 6 pages |
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15 September 2004 | Return made up to 22/08/04; full list of members | 6 pages |
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23 August 2004 | Full accounts made up to 30 November 2002 | 16 pages |
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23 August 2004 | Full accounts made up to 30 November 2002 | 16 pages |
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3 October 2003 | Return made up to 22/08/03; full list of members | 6 pages |
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3 October 2003 | Return made up to 22/08/03; full list of members | 6 pages |
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17 September 2003 | New secretary appointed | 2 pages |
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17 September 2003 | New secretary appointed | 2 pages |
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17 September 2003 | Secretary resigned | 1 page |
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17 September 2003 | Secretary resigned | 1 page |
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3 October 2002 | Full accounts made up to 30 November 2001 | 15 pages |
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3 October 2002 | Full accounts made up to 30 November 2001 | 15 pages |
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5 September 2002 | Return made up to 22/08/02; full list of members - 363(288) ‐ Secretary resigned
| 7 pages |
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5 September 2002 | Return made up to 22/08/02; full list of members | 7 pages |
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23 November 2001 | New secretary appointed | 2 pages |
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23 November 2001 | New director appointed | 2 pages |
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23 November 2001 | New secretary appointed | 2 pages |
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23 November 2001 | New director appointed | 2 pages |
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23 October 2001 | Director resigned | 1 page |
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23 October 2001 | Director resigned | 1 page |
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23 October 2001 | Director resigned | 1 page |
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23 October 2001 | Director resigned | 1 page |
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12 September 2001 | Return made up to 22/08/01; full list of members | 6 pages |
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12 September 2001 | Return made up to 22/08/01; full list of members | 6 pages |
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24 August 2001 | Full accounts made up to 30 November 2000 | 13 pages |
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24 August 2001 | Full accounts made up to 30 November 2000 | 13 pages |
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19 January 2001 | Registered office changed on 19/01/01 from: 6TH floor veritas house 125 finsbury pavement london EC2A 1NQ | 1 page |
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19 January 2001 | Registered office changed on 19/01/01 from: 6TH floor veritas house 125 finsbury pavement london EC2A 1NQ | 1 page |
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14 September 2000 | Return made up to 22/08/00; full list of members | 6 pages |
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14 September 2000 | Return made up to 22/08/00; full list of members - 363(353) ‐ Location of register of members address changed
| 6 pages |
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4 July 2000 | Secretary resigned;director resigned | 1 page |
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4 July 2000 | New secretary appointed;new director appointed | 2 pages |
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4 July 2000 | New secretary appointed;new director appointed | 2 pages |
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4 July 2000 | Secretary resigned;director resigned | 1 page |
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4 July 2000 | Director resigned | 1 page |
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4 July 2000 | New director appointed | 3 pages |
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4 July 2000 | New director appointed | 3 pages |
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4 July 2000 | Director resigned | 1 page |
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22 June 2000 | Full accounts made up to 30 November 1999 | 14 pages |
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22 June 2000 | Full accounts made up to 30 November 1999 | 14 pages |
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13 January 2000 | Full accounts made up to 30 November 1998 | 13 pages |
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13 January 2000 | Full accounts made up to 30 November 1998 | 13 pages |
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30 December 1999 | Accounting reference date shortened from 31/08/99 to 30/11/98 | 1 page |
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30 December 1999 | Accounting reference date shortened from 31/08/99 to 30/11/98 | 1 page |
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18 October 1999 | Return made up to 22/08/99; no change of members | 4 pages |
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18 October 1999 | Return made up to 22/08/99; no change of members | 4 pages |
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25 June 1999 | Registered office changed on 25/06/99 from: europe house world trade centre east smithfield london E1 9AA | 2 pages |
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25 June 1999 | Registered office changed on 25/06/99 from: europe house world trade centre east smithfield london E1 9AA | 2 pages |
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22 January 1999 | Return made up to 22/08/98; full list of members | 6 pages |
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22 January 1999 | Return made up to 22/08/98; full list of members | 6 pages |
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5 January 1999 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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4 January 1999 | Company name changed fx deal LIMITED\certificate issued on 05/01/99 | 2 pages |
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4 January 1999 | Company name changed fx deal LIMITED\certificate issued on 05/01/99 | 2 pages |
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9 June 1998 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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9 June 1998 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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9 June 1998 | Accounts made up to 31 August 1997 | 3 pages |
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9 June 1998 | Accounts made up to 31 August 1997 | 3 pages |
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20 March 1998 | Secretary resigned;director resigned | 1 page |
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20 March 1998 | Secretary resigned;director resigned | 1 page |
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20 March 1998 | New secretary appointed;new director appointed | 2 pages |
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20 March 1998 | New secretary appointed;new director appointed | 2 pages |
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24 September 1997 | Return made up to 22/08/97; full list of members - 363(288) ‐ Director resigned
| 6 pages |
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24 September 1997 | Return made up to 22/08/97; full list of members | 6 pages |
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12 September 1996 | Secretary resigned | 1 page |
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12 September 1996 | Registered office changed on 12/09/96 from: 50 lincoln's inn fields london WC2A 3PF | 1 page |
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12 September 1996 | Director resigned | 1 page |
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12 September 1996 | Registered office changed on 12/09/96 from: 50 lincoln's inn fields london WC2A 3PF | 1 page |
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12 September 1996 | Secretary resigned | 1 page |
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12 September 1996 | New secretary appointed;new director appointed | 2 pages |
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12 September 1996 | Director resigned | 1 page |
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12 September 1996 | New director appointed | 2 pages |
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22 August 1996 | Incorporation | 24 pages |
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