COGNITION SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03382850

Incorporation date

02/06/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1997)

26/10/2015

Final Gazette dissolved via voluntary strike-off

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13/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2015

Application to strike the company off the register

View PDF (3 pages)

05/05/2015

Statement by Directors

View PDF (1 pages)

05/05/2015

Statement of capital on 2015-05-06

View PDF (4 pages)

05/05/2015

Solvency Statement dated 29/04/15

View PDF (1 pages)

05/05/2015

Resolutions

View PDF (1 pages)

13/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2015

Termination of appointment of Anthony Charles Weaver as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31

View PDF (1 pages)

15/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

View PDF (2 pages)

22/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (4 pages)

11/02/2014

Appointment of Mr Spencer Neal Dredge as a director

View PDF (2 pages)

11/02/2014

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

09/02/2014

Appointment of Mr Paul Harvey Myhill as a secretary

View PDF (2 pages)

09/02/2014

Termination of appointment of Nicola Busby as a secretary

View PDF (1 pages)

10/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

07/08/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

05/03/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (7 pages)

27/02/2013

Termination of appointment of David Memory as a director

View PDF (1 pages)

20/01/2013

Registered office address changed from Cotswold Court Lansdown Road Cheltenham Gloucestershire GL50 2JA on 2013-01-21

View PDF (1 pages)

20/01/2013

Termination of appointment of Kelvin Harrison as a director

View PDF (1 pages)

17/12/2012

Current accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (3 pages)

15/11/2012

Appointment of Mr Peter John Hallett as a director

View PDF (3 pages)

14/11/2012

Appointment of Mr Anthony Charles Weaver as a director

View PDF (3 pages)

18/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (5 pages)

23/11/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (7 pages)

27/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (5 pages)

27/06/2011

Termination of appointment of Kelvin Harrison as a director

View PDF (1 pages)

09/12/2010

Full accounts made up to 2010-05-31

View PDF (10 pages)

28/06/2010

Appointment of Kelvin Harrison as a director

View PDF (3 pages)

20/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

20/06/2010

Termination of appointment of Kelvin Harrison as a director

View PDF (1 pages)

17/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (8 pages)

11/06/2009

Return made up to 26/05/09; full list of members

View PDF (3 pages)

11/06/2009

Secretary's change of particulars / nicola busby / 30/09/2008

View PDF (1 pages)

06/05/2009

Director appointed david william memory

View PDF (2 pages)

06/05/2009

Appointment terminated director john taylor

View PDF (1 pages)

23/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (9 pages)

13/07/2008

Appointment terminated director linda andrews

View PDF (1 pages)

13/07/2008

Director appointed john james taylor

View PDF (1 pages)

24/06/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

07/10/2007

Full accounts made up to 2007-05-31

View PDF (17 pages)

09/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

21/06/2007

Secretary's particulars changed

View PDF (1 pages)

13/11/2006

New director appointed

View PDF (3 pages)

25/10/2006

Auditor's resignation

View PDF (1 pages)

23/10/2006

Group of companies' accounts made up to 2006-06-30

View PDF (20 pages)

15/10/2006

Resolutions

View PDF (0 pages)

15/10/2006

Resolutions

View PDF (1 pages)

15/10/2006

Resolutions

View PDF (1 pages)

15/10/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/10/2006

Accounting reference date shortened from 30/06/07 to 31/05/07

View PDF (1 pages)

15/10/2006

Registered office changed on 16/10/06 from: stonepail court stonepail road gatley cheshire SK8 4EX

View PDF (1 pages)

15/10/2006

New secretary appointed

View PDF (1 pages)

15/10/2006

New director appointed

View PDF (3 pages)

15/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/09/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/09/2006

Application for reregistration from PLC to private

View PDF (1 pages)

07/09/2006

Re-registration of Memorandum and Articles

View PDF (24 pages)

07/09/2006

Resolutions

View PDF (1 pages)

30/08/2006

Return made up to 26/05/06; full list of members

View PDF (8 pages)

23/08/2006

Director resigned

View PDF (1 pages)

07/02/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

08/09/2005

Return made up to 26/05/05; full list of members

View PDF (8 pages)

02/02/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

26/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/06/2004

Return made up to 26/05/04; full list of members

View PDF (8 pages)

02/02/2004

Full accounts made up to 2003-06-30

View PDF (40 pages)

24/11/2003

Director's particulars changed

View PDF (1 pages)

01/09/2003

Return made up to 26/05/03; full list of members

View PDF (8 pages)

27/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (22 pages)

09/06/2002

Return made up to 26/05/02; full list of members

View PDF (8 pages)

28/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (22 pages)

28/07/2001

Return made up to 26/05/01; full list of members

View PDF (9 pages)

28/07/2001

Director resigned

View PDF (1 pages)

29/01/2001

Full group accounts made up to 2000-06-30

View PDF (22 pages)

29/01/2001

New secretary appointed

View PDF (1 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

Director resigned

View PDF (1 pages)

31/05/2000

Return made up to 26/05/00; full list of members

View PDF (9 pages)

30/01/2000

Full group accounts made up to 1999-06-30

View PDF (21 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1999

Return made up to 03/06/99; no change of members

View PDF (6 pages)

11/03/1999

Full group accounts made up to 1998-06-30

View PDF (21 pages)

11/08/1998

Particulars of contract relating to shares

View PDF (3 pages)

11/08/1998

Ad 30/06/97--------- £ si 49998@1

View PDF (2 pages)

12/07/1998

Return made up to 03/06/98; full list of members

View PDF (8 pages)

22/07/1997

New director appointed

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22/07/1997

New director appointed

View PDF (0 pages)

12/07/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

12/07/1997

Application to commence business

View PDF (2 pages)

01/07/1997

New director appointed

View PDF (2 pages)

27/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/1997

New director appointed

View PDF (2 pages)

27/06/1997

Registered office changed on 28/06/97 from: 21 st thomas street bristol BS1 6JS

View PDF (1 pages)

02/06/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/06/1997 - 02/06/1997	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	02/06/1997 - 02/06/1997	99599
Jameson, Roy	Secretary	02/06/1997 - 30/12/2000	-
Ashwell, Mark	Secretary	30/12/2000 - 05/10/2006	-
Chapman, Haywood Trefor	Director	30/11/2014 - Present	62

Persons with Significant Control

No PSC data available.

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Description

About COGNITION SOLUTIONS LIMITED

COGNITION SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 02/06/1997 with the registered office located at Newton House Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITION SOLUTIONS LIMITED?

COGNITION SOLUTIONS LIMITED is currently Dissolved. It was registered on 02/06/1997 and dissolved on 26/10/2015.

Where is COGNITION SOLUTIONS LIMITED located?

COGNITION SOLUTIONS LIMITED is registered at Newton House Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ.

What does COGNITION SOLUTIONS LIMITED do?

COGNITION SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COGNITION SOLUTIONS LIMITED?

The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.