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Cognitive Channels Ltd

Documents

Total Documents38
Total Pages166

Filing History

27 November 2018Final Gazette dissolved via voluntary strike-off
11 September 2018First Gazette notice for voluntary strike-off
4 September 2018Application to strike the company off the register
27 March 2018Total exemption full accounts made up to 28 February 2018
21 February 2018Confirmation statement made on 20 February 2018 with updates
23 May 2017Total exemption full accounts made up to 28 February 2017
23 May 2017Total exemption full accounts made up to 28 February 2017
27 February 2017Confirmation statement made on 20 February 2017 with updates
27 February 2017Confirmation statement made on 20 February 2017 with updates
21 October 2016Total exemption small company accounts made up to 29 February 2016
21 October 2016Total exemption small company accounts made up to 29 February 2016
1 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
1 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
5 September 2015Total exemption small company accounts made up to 28 February 2015
5 September 2015Total exemption small company accounts made up to 28 February 2015
20 February 2015Termination of appointment of Patrick Courtney as a secretary on 20 February 2015
20 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
20 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
20 February 2015Termination of appointment of Patrick Courtney as a secretary on 20 February 2015
18 April 2014Total exemption small company accounts made up to 28 February 2014
18 April 2014Total exemption small company accounts made up to 28 February 2014
3 March 2014Termination of appointment of Amanda Coles as a director
3 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
3 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
3 March 2014Termination of appointment of Amanda Coles as a director
9 August 2013Total exemption full accounts made up to 28 February 2013
9 August 2013Total exemption full accounts made up to 28 February 2013
6 June 2013Registered office address changed from 6 Alma Green Stoke Row Henley-on-Thames Oxfordshire RG9 5PB England on 6 June 2013
6 June 2013Registered office address changed from 6 Alma Green Stoke Row Henley-on-Thames Oxfordshire RG9 5PB England on 6 June 2013
6 June 2013Registered office address changed from 6 Alma Green Stoke Row Henley-on-Thames Oxfordshire RG9 5PB England on 6 June 2013
15 March 2013Annual return made up to 27 February 2013 with a full list of shareholders
15 March 2013Annual return made up to 27 February 2013 with a full list of shareholders
17 May 2012Appointment of Mrs Jacqui Sasserath as a director
17 May 2012Appointment of Mrs Jacqui Sasserath as a director
21 March 2012Company name changed channel improvers LTD\certificate issued on 21/03/12
  • RES15 ‐ Change company name resolution on 2012-03-14
  • NM01 ‐ Change of name by resolution
21 March 2012Company name changed channel improvers LTD\certificate issued on 21/03/12
  • RES15 ‐ Change company name resolution on 2012-03-14
  • NM01 ‐ Change of name by resolution
27 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
27 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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