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COOKIEONLINE LIMITED

Company number 05506955

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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)
09 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2009 TM02 Termination of appointment of Stephen Cook as a secretary
01 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2009 287 Registered office changed on 05/07/2009 from regus house falcon drive cardiff bay CF10 4RU
14 Aug 2008 363a Return made up to 13/07/08; full list of members
14 Aug 2008 353 Location of register of members
14 Aug 2008 190 Location of debenture register
14 Aug 2008 287 Registered office changed on 14/08/2008 from regus house falcon drive cardiff bay CF10 4RU
29 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
02 Jul 2008 287 Registered office changed on 02/07/2008 from 10E science park cefn llan aberystwyth SY23 3AH
31 Aug 2007 363a Return made up to 13/07/07; full list of members
28 Aug 2007 288a New secretary appointed
28 Aug 2007 288b Director resigned
28 Aug 2007 288b Secretary resigned
20 Jun 2007 288b Secretary resigned
20 Jun 2007 288a New director appointed
20 Jun 2007 288a New secretary appointed
09 May 2007 AA Total exemption small company accounts made up to 31 July 2006
01 Aug 2006 363a Return made up to 13/07/06; full list of members
01 Aug 2006 190 Location of debenture register
01 Aug 2006 353 Location of register of members
01 Aug 2006 287 Registered office changed on 01/08/06 from: cookieonline, chrisalis 10E science park, cefn llan aberystwyth SY23 3AH
05 Jan 2006 288c Secretary's particulars changed
05 Jan 2006 288c Director's particulars changed
18 Jul 2005 288a New secretary appointed