COOK INNOVATION SOLUTIONS LIMITED

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Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
31/05/1631 May 2016	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
24/02/1624 February 2016	VOLUNTARY STRIKE OFF SUSPENDED View Document
15/12/1515 December 2015	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
01/12/151 December 2015	APPLICATION FOR STRIKING-OFF View Document
20/11/1520 November 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
16/10/1516 October 2015	SOLVENCY STATEMENT DATED 07/10/15 View Document
16/10/1516 October 2015	STATEMENT BY DIRECTORS View Document
16/10/1516 October 2015	16/10/15 STATEMENT OF CAPITAL GBP 2 View Document
16/10/1516 October 2015	REDUCE ISSUED CAPITAL 07/10/2015 View Document
01/06/151 June 2015	Annual return made up to 1 June 2015 with full list of shareholders View Document
24/09/1424 September 2014	31/12/13 TOTAL EXEMPTION FULL View Document
04/09/144 September 2014	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO SPERANZA View Document
08/07/148 July 2014	DIRECTOR APPOINTED MR THOMAS LANE View Document
08/07/148 July 2014	REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH View Document
03/07/143 July 2014	Annual return made up to 1 June 2014 with full list of shareholders View Document
03/07/143 July 2014	APPOINTMENT TERMINATED, DIRECTOR ALBERTO MARCHEGGIANO View Document
28/02/1428 February 2014	APPOINTMENT TERMINATED, DIRECTOR DOMENICO MONTEMURRO View Document

26/02/1426 February 2014	REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 39 ALMA ROAD ST ALBANS HERTFORDSHIRE AL1 3AT UNITED KINGDOM View Document
22/01/1422 January 2014	APPOINTMENT TERMINATED, DIRECTOR MASSIMO BARATTA View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
07/10/137 October 2013	31/12/12 TOTAL EXEMPTION FULL View Document
03/10/133 October 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY View Document
18/09/1318 September 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
06/06/136 June 2013	Annual return made up to 1 June 2013 with full list of shareholders View Document
12/04/1312 April 2013	DIRECTOR APPOINTED MR MASSIMO MARIA BARATTA View Document
05/03/135 March 2013	ADOPT ARTICLES 06/02/2013 View Document
05/03/135 March 2013	VARYING SHARE RIGHTS AND NAMES View Document
26/02/1326 February 2013	DIRECTOR APPOINTED MR DAVID LINDSAY View Document
07/02/137 February 2013	PREVSHO FROM 30/06/2013 TO 31/12/2012 View Document
11/08/1211 August 2012	DIRECTOR APPOINTED ALESSANDRO SPERANZA View Document
17/07/1217 July 2012	DIRECTOR APPOINTED ALBERTO MARCHEGGIANO View Document
17/07/1217 July 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERS View Document
17/07/1217 July 2012	DIRECTOR APPOINTED DOMENICO ROCCO MONTEMURRO View Document
01/06/121 June 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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