TRU-COOK LIMITED

Company number 04616091

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders Statement of capital on 2012-01-27 GBP 100	(3 pages)
19 Dec 2011	TM02	Termination of appointment of James Edward Peter Holdgate as a secretary on 19 December 2011	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
17 Mar 2011	AD01	Registered office address changed from Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY England on 17 March 2011	(1 page)
07 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(3 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
29 Mar 2010	AP03	Appointment of James Edward Peter Holdgate as a secretary	(1 page)
29 Mar 2010	TM02	Termination of appointment of Stephen Vincent as a secretary	(1 page)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
30 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
28 Jan 2010	CH01	Director's details changed for Mr Raymond Smith on 1 October 2009	(2 pages)
28 Jan 2010	AD01	Registered office address changed from Network House Globe Park Marlow Bucks SL7 1LY on 28 January 2010	(1 page)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
19 Mar 2009	288b	Appointment Terminated Secretary brian millen	(1 page)
02 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
02 Mar 2009	88(2)	Ad 19/01/09 gbp si 90@1=90 gbp ic 10/100	(2 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from 1ST floor cotton house old hall street liverpool merseyside L3 9TX	(1 page)
02 Mar 2009	288a	Secretary appointed stephen vincent	(2 pages)
26 Feb 2009	363a	Return made up to 12/12/08; full list of members	(6 pages)
04 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)

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