COGNOSCENTI DESIGN LIMITED

Name:	COGNOSCENTI DESIGN LIMITED COGNOSCENTI DESIGN LTD
Address:	19 HIGH STREET, THAMES DITTON, SURREY, KT7 0SD
Incorporation Date:	1997-12-30

Company Documents

date	name	form type
2016-06-28	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-04-12	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-03-30	APPLICATION FOR STRIKING-OFF	DS01
2016-03-29	FIRST GAZETTE	GAZ1
2015-08-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2015-01-28	30/12/14 FULL LIST	AR01
2015-01-28	SECRETARY'S CHANGE OF PARTICULARS / JAMES ANGELO MICHAEL WAMBEEK / 26/07/2014	CH03
2014-01-23	30/12/13 FULL LIST	AR01
2014-09-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2013-01-29	30/12/12 FULL LIST	AR01
2013-09-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2012-08-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2012-01-16	30/12/11 FULL LIST	AR01
2011-01-27	30/12/10 FULL LIST	AR01
2011-08-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2010-09-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2010-01-22	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DARNLEY CLIFTON STEVENSON / 31/12/2009	CH01
2010-01-22	30/12/09 FULL LIST	AR01
2010-01-22	DIRECTOR'S CHANGE OF PARTICULARS / JOZEF BENEDICT KOPIECZEK / 31/12/2009	CH01
2010-01-22	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WAMBEEK / 31/12/2009	CH01
2009-01-27	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS	363a
2009-08-18	DIRECTOR APPOINTED JAMES WAMBEEK	288a
2009-09-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2009-08-18	DIRECTOR APPOINTED JONATHAN DARNLEY CLIFTON STEVENSON	288a
2008-01-24	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS	363a
2008-10-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2007-11-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2007-01-19	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS	363a
2006-08-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2006-01-03	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS	363a
2005-09-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2005-09-21	EXEMPTION FROM APPOINTING AUDITORS	RES03
2005-01-24	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS	363s
2004-05-12	REGISTERED OFFICE CHANGED ON 12/05/04 FROM:THE OLD SURGERY BRABANT HOUSEPORTSMOUTH ROADTHAMES DITTONSURREY KT7 0EY	287
2004-09-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	AA
2004-01-25	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS	363s
2003-08-31	EXEMPTION FROM APPOINTING AUDITORS	RES03
2003-08-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	AA
2003-01-17	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS	363s
2002-08-22	EXEMPTION FROM APPOINTING AUDITORS	RES03
2002-01-11	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS	363s
2002-09-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	AA
2001-09-11	EXEMPTION FROM APPOINTING AUDITORS	RES03
2001-09-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	AA
2001-01-29	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS	363s
2000-02-18	RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS	363s
2000-03-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	AA
1999-10-26	REGISTERED OFFICE CHANGED ON 26/10/99 FROM:THE FRONT BARNMANOR FARM MANOR ROAD NORTHTHAMES DITTONSURREY KT7 0BH	287
1999-10-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	AA
1999-01-29	RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS	363s
1999-10-04	EXEMPTION FROM APPOINTING AUDITORS 30/09/99	SRES03
1998-01-11	SECRETARY RESIGNED	288b
1998-01-11	NEW SECRETARY APPOINTED	288a
1998-01-11	NEW DIRECTOR APPOINTED	288a
1998-01-11	DIRECTOR RESIGNED	288b
1997-12-30	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC