SMART & COOK FINANCIAL SERVICES LIMITED

Company number 01191296

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2011	SH20	Statement by Directors	(1 page)
06 Oct 2011	CAP-SS	Solvency Statement dated 04/10/11	(1 page)
06 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2011	SH19	Statement of capital on 6 October 2011 GBP 1.00	(4 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
10 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(4 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
27 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
12 Mar 2010	CH01	Director's details changed for John Robert Simmonds on 3 March 2010	(2 pages)
12 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
02 Feb 2009	363a	Return made up to 28/12/08; full list of members	(7 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from, 4 ripon road, harrogate, north yorkshire, HG1 2HH	(1 page)
28 Dec 2008	288a	Director appointed philip john anderson	(3 pages)
28 Dec 2008	288a	Secretary appointed jeremy peter small	(2 pages)
28 Dec 2008	288a	Director appointed john robert simmonds	(2 pages)
16 Dec 2008	288b	Appointment Terminated Director ian story	(1 page)
16 Dec 2008	288b	Appointment Terminated Director stuart reid	(1 page)
16 Dec 2008	288b	Appointment Terminated Secretary lisa mcdonell	(1 page)
02 Dec 2008	288b	Appointment Terminated Director peter newell	(1 page)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
01 Jul 2008	288b	Appointment Terminated Director geoffrey bradford	(1 page)