PROCOGNIA LIMITED

Company number 04398973

Date	Type	Description	View / Download
21 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2011	AA	Group of companies' accounts made up to 31 December 2006	(36 pages)
08 Jun 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 2,398,851.19	(13 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 1,721,455.65	(6 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 1,721,455.65	(6 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
07 Oct 2010	AD01	Registered office address changed from Unit 4 the Switchback Gardner Road Maidenhead Berkshire SL6 7RJ on 7 October 2010	(2 pages)
02 Aug 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(12 pages)
02 Aug 2010	CH01	Director's details changed for Dr Ronit Bendori on 20 March 2010	(2 pages)
02 Aug 2010	CH03	Secretary's details changed for Christopher Lyddon on 20 March 2010	(1 page)
02 Aug 2010	CH01	Director's details changed for Amos Meir Goren on 20 March 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Jeffrey Dykan on 20 March 2010	(2 pages)
07 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Apr 2010	AP01	Appointment of Mr Christopher Lyddon as a director	(2 pages)
20 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Oct 2009	AR01	Annual return made up to 20 March 2009 with full list of shareholders	(8 pages)
06 Oct 2009	TM01	Termination of appointment of Christopher Lyddon as a director	(1 page)