COCKETT HOLDINGS LIMITED

Company number 07070514

Date	Type	Description	View / Download
03 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
28 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders Statement of capital on 2012-12-28 USD 2,168,109.02	(5 pages)
10 Aug 2012	SH19	Statement of capital on 10 August 2012 USD 2,168,109	(4 pages)
02 Aug 2012	SH20	Statement by Directors	(1 page)
02 Aug 2012	CAP-SS	Solvency Statement dated 16/07/12	(1 page)
02 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 May 2012	TM01	Termination of appointment of Joe Scarboro as a director on 31 March 2012	(2 pages)
18 May 2012	AP01	Appointment of Frank Peter Howard as a director on 3 April 2012	(3 pages)
14 May 2012	AP01	Appointment of Paul Anthony Colvin as a director on 3 April 2012	(3 pages)
23 Mar 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(3 pages)
02 Nov 2011	TM01	Termination of appointment of James Brendan Mcilmurray as a director on 27 October 2011	(1 page)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 2 August 2010 USD 6,016,000	(3 pages)
22 Mar 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
15 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(4 pages)
10 Aug 2010	SH14	Redenomination of shares. Statement of capital 27 July 2010 USD 15,400	(4 pages)
27 Jul 2010	AP01	Appointment of Mr Joe Scarboro as a director	(2 pages)
27 Jul 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 10,000	(3 pages)
31 Jan 2010	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 1	(2 pages)
09 Nov 2009	NEWINC	Incorporation	(23 pages)