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COOVERS INFOSEC LIMITED

Company number 05731866

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2016 DS01 Application to strike the company off the register
05 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
31 Mar 2015 CH01 Director's details changed for Dr John Christopher Cooke on 30 March 2015
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-15
  • GBP 100
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
27 Dec 2012 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 27 December 2012
10 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
20 May 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 6 April 2011
29 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
13 Feb 2011 AP03 Appointment of Mrs Phyllis Cooke as a secretary
31 Jan 2011 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary
31 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Aug 2010 AP01 Appointment of Dr John Christopher Cooke as a director
23 Aug 2010 TM01 Termination of appointment of Uk Company Directors Ltd as a director
31 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
31 Mar 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 30 March 2010