SMART & COOK CONSULTING LIMITED: Filings

  • Overview

    Company NameSMART & COOK CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03842841
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SMART & COOK CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Sep 26, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Ian Story as a director

    1 pagesTM01

    Appointment of Martin Keith Tyler as a director

    3 pagesAP01

    Appointment of Jeremy Peter Small as a secretary

    3 pagesAP03

    Termination of appointment of Lisa Mcdonell as a secretary

    1 pagesTM02

    Termination of appointment of Stuart Reid as a director

    1 pagesTM01

    Director's details changed for Mr Ian Graham Story on Oct 06, 2010

    3 pagesCH01

    Director's details changed for Mr Ian Graham Story on Oct 06, 2010

    3 pagesCH01

    Director's details changed for Mr Stuart Charles Reid on Oct 06, 2010

    5 pagesCH01

    Director's details changed for Matthew Gibson on Oct 06, 2010

    3 pagesCH01

    Annual return made up to Sep 16, 2010 with full list of shareholders

    15 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    9 pagesAA

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    Annual return made up to Sep 16, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    5 pages288a

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    Auditor's resignation

    1 pagesAUD

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0