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LING COOK INVESTMENT SERVICES LIMITED

Company number 01621584

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2012 DS01 Application to strike the company off the register
23 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 10,000
28 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
28 Jun 2010 CH03 Secretary's details changed for Mr Mark Norman Denley on 15 June 2010
28 Jun 2010 CH01 Director's details changed for David Richard Ellis on 15 June 2010
28 Jun 2010 CH01 Director's details changed for Richard Weller on 15 June 2010
28 Jun 2010 CH01 Director's details changed for Paul Gibbs on 15 June 2010
28 Jun 2010 CH01 Director's details changed for Mr Mark Norman Denley on 15 June 2010
19 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
23 Jun 2009 363a Return made up to 15/06/09; full list of members
07 Apr 2009 AA Accounts made up to 31 December 2008
06 Aug 2008 363a Return made up to 15/06/08; full list of members
06 Aug 2008 190 Location of debenture register
06 Aug 2008 287 Registered office changed on 06/08/2008 from 17 angel hill bury st edmunds suffolk IP33 1XG
06 Aug 2008 353 Location of register of members
02 Jun 2008 AA Accounts made up to 31 December 2007
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Director resigned
16 Oct 2007 363a Return made up to 15/06/07; full list of members
08 Oct 2007 288a New director appointed
08 Oct 2007 288a New director appointed
08 Oct 2007 288a New director appointed