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COGNITIVE MATCH LIMITED

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COGNITIVE MATCH LIMITED

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Key Data

Status

Dissolved

Company No.

06521681

Incorporation date

02/03/2008

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JDCopy
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Latest events (Record since 02/03/2008)
dot icon23/05/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/02/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon30/06/2014
Registered office address changed from 41 Great Portland Street London W1W 7LA England on 2014-07-01
View PDF (2 pages)
dot icon29/06/2014
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon29/06/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/06/2014
Resolutions
View PDF (1 pages)
dot icon11/06/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2014-05-29
View PDF (28 pages)
dot icon02/06/2014
Part of the property or undertaking has been released and no longer forms part of charge 065216810008
View PDF (5 pages)
dot icon02/06/2014
Part of the property or undertaking has been released and no longer forms part of charge 065216810007
View PDF (5 pages)
dot icon02/06/2014
Part of the property or undertaking has been released and no longer forms part of charge 065216810004
View PDF (5 pages)
dot icon02/06/2014
Part of the property or undertaking has been released and no longer forms part of charge 065216810005
View PDF (6 pages)
dot icon02/06/2014
Part of the property or undertaking has been released and no longer forms part of charge 065216810006
View PDF (5 pages)
dot icon02/06/2014
Part of the property or undertaking has been released and no longer forms part of charge 065216810009
View PDF (5 pages)
dot icon11/05/2014
Termination of appointment of Andrew John Walmsley as a director on 2014-01-01
View PDF (1 pages)
dot icon27/04/2014
Registration of charge 065216810009, created on 2014-04-22
View PDF (42 pages)
dot icon26/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon12/01/2014
Registration of charge 065216810008, created on 2014-01-10
View PDF (42 pages)
dot icon26/11/2013
Registered office address changed from 88 Crawford Street London W1H 2EJ on 2013-11-27
View PDF (1 pages)
dot icon18/09/2013
Memorandum and Articles of Association
View PDF (51 pages)
dot icon08/08/2013
Memorandum and Articles of Association
View PDF (51 pages)
dot icon08/08/2013
Resolutions
View PDF (1 pages)
dot icon17/07/2013
Registration of charge 065216810007, created on 2013-07-16
View PDF (41 pages)
dot icon20/06/2013
Annual return made up to 2013-04-22 with full list of shareholders
View PDF (23 pages)
dot icon12/06/2013
Registration of charge 065216810006, created on 2013-05-24
View PDF (41 pages)
dot icon10/06/2013
Memorandum and Articles of Association
View PDF (51 pages)
dot icon10/06/2013
Resolutions
View PDF (1 pages)
dot icon09/06/2013
Director's details changed for Mr Mark Thomas Boggett on 2013-01-01
View PDF (2 pages)
dot icon05/06/2013
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (8 pages)
dot icon26/04/2013
Registration of charge 065216810004, created on 2013-04-17
View PDF (48 pages)
dot icon26/04/2013
Registration of charge 065216810005, created on 2013-04-19
View PDF (49 pages)
dot icon23/04/2013
Resolutions
View PDF (1 pages)
dot icon15/04/2013
Memorandum and Articles of Association
View PDF (51 pages)
dot icon15/04/2013
Statement of capital following an allotment of shares on 2013-03-21
View PDF (13 pages)
dot icon14/04/2013
Resolutions
View PDF (1 pages)
dot icon14/04/2013
Resolutions
View PDF (1 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon11/02/2013
Appointment of Haakon Overli as a director on 2012-12-01
View PDF (4 pages)
dot icon11/02/2013
Termination of appointment of Chad Mitchell Raube as a director on 2012-12-01
View PDF (1 pages)
dot icon11/02/2013
Statement of capital following an allotment of shares on 2012-12-21
View PDF (12 pages)
dot icon10/01/2013
Statement of capital following an allotment of shares on 2012-11-14
View PDF (12 pages)
dot icon06/12/2012
Statement of capital following an allotment of shares on 2012-11-13
View PDF (12 pages)
dot icon06/12/2012
Change of share class name or designation
View PDF (2 pages)
dot icon06/12/2012
Statement of capital following an allotment of shares on 2012-10-18
View PDF (12 pages)
dot icon06/12/2012
Change of share class name or designation
View PDF (2 pages)
dot icon06/12/2012
Resolutions
View PDF (52 pages)
dot icon06/12/2012
Resolutions
View PDF (1 pages)
dot icon19/09/2012
Termination of appointment of Haakon Overli as a director on 2012-09-12
View PDF (2 pages)
dot icon01/07/2012
Memorandum and Articles of Association
View PDF (46 pages)
dot icon01/07/2012
Resolutions
View PDF (13 pages)
dot icon28/05/2012
Statement of capital following an allotment of shares on 2012-05-23
View PDF (9 pages)
dot icon27/05/2012
Appointment of Matthew Arnold as a director on 2012-05-23
View PDF (4 pages)
dot icon27/05/2012
Resolutions
View PDF (13 pages)
dot icon15/05/2012
Annual return made up to 2012-04-22 with full list of shareholders
View PDF (20 pages)
dot icon18/04/2012
Statement of capital following an allotment of shares on 2012-04-02
View PDF (9 pages)
dot icon08/03/2012
Statement of capital following an allotment of shares on 2012-02-28
View PDF (9 pages)
dot icon19/02/2012
Statement of capital following an allotment of shares on 2012-02-06
View PDF (9 pages)
dot icon11/01/2012
Statement of capital following an allotment of shares on 2011-12-21
View PDF (9 pages)
dot icon11/01/2012
Appointment of Mr Mark Thomas Boggett as a director on 2011-12-20
View PDF (3 pages)
dot icon11/01/2012
Termination of appointment of James Ashley Bruegger as a director on 2011-12-21
View PDF (2 pages)
dot icon11/01/2012
Resolutions
View PDF (59 pages)
dot icon15/09/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon06/09/2011
Statement of capital following an allotment of shares on 2011-08-25
View PDF (8 pages)
dot icon06/09/2011
Memorandum and Articles of Association
View PDF (45 pages)
dot icon06/09/2011
Resolutions
View PDF (10 pages)
dot icon01/08/2011
Appointment of James Ashley Bruegger as a director
View PDF (3 pages)
dot icon21/06/2011
Statement of capital following an allotment of shares on 2011-06-08
View PDF (8 pages)
dot icon21/06/2011
Resolutions
View PDF (52 pages)
dot icon09/05/2011
Annual return made up to 2011-04-22 with full list of shareholders
View PDF (17 pages)
dot icon05/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon05/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon04/05/2011
Appointment of Mitchell Pender as a director
View PDF (3 pages)
dot icon04/05/2011
Statement of capital following an allotment of shares on 2011-04-13
View PDF (8 pages)
dot icon04/05/2011
Resolutions
View PDF (50 pages)
dot icon05/04/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon03/03/2011
Appointment of Andrew John Walmsley as a director
View PDF (3 pages)
dot icon27/01/2011
Statement of capital following an allotment of shares on 2010-12-20
View PDF (7 pages)
dot icon18/01/2011
Resolutions
View PDF (45 pages)
dot icon11/01/2011
Termination of appointment of Glen Conybeare as a director
View PDF (2 pages)
dot icon31/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (10 pages)
dot icon24/09/2010
Resolutions
View PDF (3 pages)
dot icon31/05/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon24/05/2010
Annual return made up to 2010-04-22 with full list of shareholders
View PDF (17 pages)
dot icon28/03/2010
Appointment of Mr Haakon Overli as a director
View PDF (3 pages)
dot icon21/02/2010
Statement of capital following an allotment of shares on 2010-01-29
View PDF (5 pages)
dot icon21/02/2010
Resolutions
View PDF (45 pages)
dot icon04/02/2010
Sub-division of shares on 2009-12-16
View PDF (5 pages)
dot icon17/01/2010
Appointment of Chad Mitchell Raube as a director
View PDF (2 pages)
dot icon17/01/2010
Resolutions
View PDF (2 pages)
dot icon30/11/2009
Statement of capital following an allotment of shares on 2009-11-03
View PDF (4 pages)
dot icon27/09/2009
Registered office changed on 28/09/2009 from 41 great portland street london W1W 7LA united kingdom
View PDF (1 pages)
dot icon22/07/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon09/07/2009
Ad 29/06/09\gbp si [email protected]=269.23\gbp ic 1000/1269.23\
View PDF (2 pages)
dot icon09/07/2009
Nc inc already adjusted 29/06/09
View PDF (2 pages)
dot icon09/07/2009
S-div
View PDF (1 pages)
dot icon30/06/2009
Resolutions
View PDF (40 pages)
dot icon30/06/2009
Amending 88(2)
View PDF (2 pages)
dot icon28/06/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon24/06/2009
Accounting reference date extended from 31/03/2009 to 31/05/2009
View PDF (1 pages)
dot icon25/05/2009
Ad 05/05/09\gbp si 875@1=875\gbp ic 125/1000\
View PDF (2 pages)
dot icon19/04/2009
Return made up to 03/03/09; full list of members
View PDF (4 pages)
dot icon19/04/2009
Registered office changed on 20/04/2009 from suite 299 2 lansdowne row london W1J 6HL united kingdom
View PDF (1 pages)
dot icon05/04/2009
Appointment terminated secretary @ukplc client secretary LTD
View PDF (1 pages)
dot icon24/03/2009
Certificate of change of name
View PDF (2 pages)
dot icon12/03/2009
Ad 31/10/08\gbp si 25@1=25\gbp ic 100/125\
View PDF (2 pages)
dot icon12/03/2009
Nc inc already adjusted 31/10/08
View PDF (1 pages)
dot icon12/03/2009
Resolutions
View PDF (1 pages)
dot icon21/12/2008
Memorandum and Articles of Association
View PDF (16 pages)
dot icon31/10/2008
Director appointed glen conybeare
View PDF (2 pages)
dot icon02/03/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/05/2013
dot iconLast change occurred
30/05/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2013
dot iconNext account date
30/05/2014
See more events →

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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COGNITIVE MATCH LIMITED

COGNITIVE MATCH LIMITED is an(a) Dissolved company incorporated on 02/03/2008 with the registered office located at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD. There are currently 5 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 COGNITIVE MATCH LIMITED?

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COGNITIVE MATCH LIMITED is currently Dissolved. It was registered on 02/03/2008 and dissolved on 23/05/2015.

Where is COGNITIVE MATCH LIMITED located?

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COGNITIVE MATCH LIMITED is registered at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does COGNITIVE MATCH LIMITED do?

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COGNITIVE MATCH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COGNITIVE MATCH LIMITED?

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The latest filing was on 23/05/2015: Final Gazette dissolved following liquidation.