ALLAN COOK ASSOCIATES LTD

Company Documents

DateDescription
24/12/1324 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/09/1310 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/08/1330 August 2013 APPLICATION FOR STRIKING-OFF

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/07/1220 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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27/04/1227 April 2012 31/07/11 TOTAL EXEMPTION FULL

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27/07/1127 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DONALD COOK / 01/01/2011

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20/04/1120 April 2011 31/07/10 TOTAL EXEMPTION FULL

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05/08/105 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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27/04/1027 April 2010 31/07/09 TOTAL EXEMPTION FULL

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11/09/0911 September 2009 RETURN MADE UP TO 11/07/09; NO CHANGE OF MEMBERS

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06/06/096 June 2009 31/07/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 31/07/07 TOTAL EXEMPTION FULL

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01/11/071 November 2007 RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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18/08/0618 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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13/09/0513 September 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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31/08/0431 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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24/07/0324 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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07/12/027 December 2002 SECRETARY RESIGNED

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07/12/027 December 2002 NEW SECRETARY APPOINTED

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02/10/022 October 2002 SECRETARY RESIGNED

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02/10/022 October 2002 DIRECTOR RESIGNED

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02/10/022 October 2002 NEW SECRETARY APPOINTED

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02/10/022 October 2002 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 REGISTERED OFFICE CHANGED ON 02/10/02 FROM: G OFFICE CHANGED 02/10/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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11/07/0211 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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