1CLICK2COOK.COM LIMITED

Company number 05977829

Date	Type	Description	View / Download
10 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100	(3 pages)
10 Apr 2013	TM01	Termination of appointment of Trudy Lynn St Jean as a director on 24 February 2013	(1 page)
10 Apr 2013	TM01	Termination of appointment of Gill Rita Levett as a director on 24 February 2013	(1 page)
10 Apr 2013	TM02	Termination of appointment of Gill Rita Levett as a secretary on 24 February 2013	(1 page)
10 Apr 2013	AP01	Appointment of Mr Trevor Michael Spink as a director on 24 February 2013	(2 pages)
10 Apr 2013	AD01	Registered office address changed from C/O Gill Levett Gill Levett 2 the Shaw, Royal Parade Chislehurst Kent BR7 6NN United Kingdom on 10 April 2013	(1 page)
07 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
26 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
21 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(10 pages)
01 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(4 pages)
08 Aug 2011	AD01	Registered office address changed from Veryan Vauxhall Lane Tunbridge Wells Kent TN4 0XD United Kingdom on 8 August 2011	(1 page)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
10 Dec 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
27 Sep 2010	CH01	Director's details changed for Mrs Gill Rita Levett on 27 September 2010	(2 pages)
27 Sep 2010	CH03	Secretary's details changed for Mrs Gill Rita Levett on 27 September 2010	(1 page)
27 Sep 2010	CH03	Secretary's details changed for Gill Rita Levett on 27 September 2010	(1 page)
27 Sep 2010	AD01	Registered office address changed from 'the Gables', London Road Southborough Tunbridge Wells Kent TN4 0PX on 27 September 2010	(1 page)
04 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(6 pages)
04 Nov 2009	CH01	Director's details changed for Mrs Trudy Lynn St Jean on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Gill Rita Levett on 4 November 2009	(2 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
17 Nov 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)