- Company Overview for COCKPIT CONSULTING LIMITED (06760862)
- Filing history for COCKPIT CONSULTING LIMITED (06760862)
- People for COCKPIT CONSULTING LIMITED (06760862)
- More for COCKPIT CONSULTING LIMITED (06760862)
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) |
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26 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Nov 2015 | DS01 | Application to strike the company off the register | |
21 Oct 2015 | AD01 | Registered office address changed from 46 New Broad Street London EC2M 1JH to 201 Borough High Street London SE1 1JA on 21 October 2015 | |
05 Oct 2015 | TM01 | Termination of appointment of Charles James Dilston Radclyffe as a director on 22 May 2015 | |
25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Sep 2015 | AP01 | Appointment of Marc Stukkens as a director on 22 May 2015 | |
10 Mar 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
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03 Nov 2014 | TM01 | Termination of appointment of Thomas George Robins as a director on 31 October 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Mar 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
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22 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Jul 2013 | AP01 | Appointment of Charles James Dilston Radclyffe as a director | |
23 Jul 2013 | AP01 | Appointment of Thomas George Robins as a director | |
23 Jul 2013 | AD01 | Registered office address changed from 4Th Floor Lincoln House 300 High Holborn London WC1V 7JH on 23 July 2013 | |
23 Jul 2013 | TM01 | Termination of appointment of Philippe Perret as a director | |
01 Feb 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
20 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Mar 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
20 Mar 2012 | TM01 | Termination of appointment of Anne-Sophie Perret as a director | |
04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
22 Feb 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
16 Sep 2010 | TM01 | Termination of appointment of Andrew Rabbitt as a director | |
10 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
28 Jan 2010 | RESOLUTIONS |
Resolutions
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