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A.J. COOK (INSURANCE BROKERS) LIMITED

Company number 01386507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2011 AA Full accounts made up to 31 May 2010
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2011 DS01 Application to strike the company off the register
15 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
15 Jul 2010 AD03 Register(s) moved to registered inspection location
15 Jul 2010 AD02 Register inspection address has been changed
27 Nov 2009 AA Full accounts made up to 31 May 2009
19 Nov 2009 CH03 Secretary's details changed for Stefan Benkov Benev on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Simon Andrew Shaw on 1 October 2009
02 Jul 2009 363a Return made up to 26/06/09; full list of members
08 Jun 2009 288c Director's change of particulars / simon shaw / 04/06/2009
05 Jun 2009 AA Full accounts made up to 31 May 2008
21 Jul 2008 363s Return made up to 26/06/08; full list of members
05 Feb 2008 AUD Auditor's resignation
19 Dec 2007 MEM/ARTS Memorandum and Articles of Association
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007 353 Location of register of members
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Secretary resigned
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Director resigned
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New secretary appointed