COUTTS & CO INVESTMENT MANAGEMENT LIMITED

Company number 03135001

Date	Type	Description	View / Download
27 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	(5 pages)
14 May 2013	SH19	Statement of capital on 14 May 2013 GBP 1	(4 pages)
14 May 2013	SH20	Statement by directors	(1 page)
14 May 2013	CAP-SS	Solvency statement dated 09/05/13	(1 page)
14 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
21 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(5 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
19 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(5 pages)
15 Dec 2011	CH01	Director's details changed for Andrew John Palmer Crisp on 15 December 2011	(2 pages)
15 Dec 2011	CH01	Director's details changed for Sally Anne Doyle on 1 October 2009	(2 pages)
15 Dec 2011	CH03	Secretary's details changed for Sally Anne Doyle on 1 October 2009	(2 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
05 Jul 2011	TM01	Termination of appointment of James Rawlingson as a director	(1 page)
26 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(15 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
23 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(12 pages)
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
05 Jan 2009	363a	Return made up to 06/12/08; full list of members	(6 pages)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
19 Dec 2007	363s	Return made up to 06/12/07; no change of members	(7 pages)
27 Nov 2007	288b	Director resigned	(1 page)