- Company Overview for MOOK LIMITED (03874466)
- Filing history for MOOK LIMITED (03874466)
- People for MOOK LIMITED (03874466)
- Charges for MOOK LIMITED (03874466)
- More for MOOK LIMITED (03874466)
| 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) |
|---|---|---|---|
| 20 Mar 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Nov 2011 | DS01 | Application to strike the company off the register | |
| 19 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Dec 2010 | AR01 |
Annual return made up to 5 November 2010 with full list of shareholders
Statement of capital on 2010-12-01
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| 02 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 07 May 2010 | CH01 | Director's details changed for Joseph Simeon Tibbets Jr on 29 March 2010 | |
| 01 Apr 2010 | AD01 | Registered office address changed from Ist Floor 25 Bedford Street Covent Garden London WC2E 9ES on 1 April 2010 | |
| 30 Mar 2010 | CH01 | Director's details changed for Damien Patrick Thomas Odonohoe on 29 March 2010 | |
| 30 Mar 2010 | CH01 | Director's details changed for Dr Christian Oversohl on 29 March 2010 | |
| 30 Mar 2010 | CH03 | Secretary's details changed for Damien Patrick Thomas Odonohoe on 29 March 2010 | |
| 27 Nov 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
| 18 Nov 2009 | CH03 | Secretary's details changed for Damien Patrick Thomas Odonohoe on 10 November 2009 | |
| 18 Nov 2009 | CH03 | Secretary's details changed for Damien Patrick Thomas Odonohoe on 10 November 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Joseph Simeon Tibbets Jr on 2 November 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Dr Christian Oversohl on 2 November 2009 | |
| 16 Nov 2009 | AP01 | Appointment of Joseph Simeon Tibbets Jr as a director | |
| 16 Nov 2009 | AP01 | Appointment of Dr Christian Oversohl as a director | |
| 11 Nov 2009 | TM01 | Termination of appointment of William Davidson as a director | |
| 17 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 08 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 11 Dec 2008 | 363a | Return made up to 05/11/08; full list of members | |
| 12 Aug 2008 | 363a | Return made up to 05/11/07; full list of members | |
| 07 Aug 2008 | 288b | Appointment Terminated Secretary roger thelwell pichler | |
| 07 Aug 2008 | 288b | Appointment Terminated Secretary christopher nurko |