COGNIA EU Ltd

About

Registered Number: SC278802
Date of Incorporation: 24/01/2005 (19 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 08/11/2018 (5 years and 5 months ago)
Registered Address: Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL

 

Cognia Eu Ltd was founded on 24 January 2005 with its registered office in Aberdeen, it's status is listed as "Dissolved". There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEROLD, Robert 01 February 2006 - 1
RUBIN, David 28 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
LIVECCHI, Albert Bruce 28 January 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 November 2018
4.2(Scot) - N/A 13 August 2018
4.17(Scot) - N/A 08 August 2018
AD01 - Change of registered office address 29 May 2018
CO4.2(Scot) - N/A 24 November 2008
4.2(Scot) - N/A 24 November 2008
287 - Change in situation or address of Registered Office 24 November 2008
AA - Annual Accounts 19 February 2008
AA - Annual Accounts 15 January 2007
363s - Annual Return 10 April 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
287 - Change in situation or address of Registered Office 20 April 2005
RESOLUTIONS - N/A 03 April 2005
225 - Change of Accounting Reference Date 16 February 2005
287 - Change in situation or address of Registered Office 10 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
CERTNM - Change of name certificate 28 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
NEWINC - New incorporation documents 24 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links