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COBOOCO (HOLDINGS) LIMITED

Company number 07870104

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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)
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 March 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	SH02	Sub-division of shares on 21 March 2012	View PDF Sub-division of shares on 21 March 2012 - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 21/03/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 21/03/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 13 pages (13 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-21 - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AD01	Registered office address changed from C/O White & Black Legal Llp the Great Barn Oxford Road Old Chalford Chipping Norton Oxfordshire OX7 5QR England on 2 April 2012	View PDF Registered office address changed from C/O White & Black Legal Llp the Great Barn Oxford Road Old Chalford Chipping Norton Oxfordshire OX7 5QR England on 2 April 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AP01	Appointment of Mr Ketan Kumar Pandya as a director on 21 March 2012	View PDF Appointment of Mr Ketan Kumar Pandya as a director on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AP01	Appointment of Mr Smeeta Patel as a director on 21 March 2012	View PDF Appointment of Mr Smeeta Patel as a director on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	TM01	Termination of appointment of Philip Graham Riman as a director on 1 March 2012	View PDF Termination of appointment of Philip Graham Riman as a director on 1 March 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2012	AP01	Appointment of Mr Patrick James Newton as a director on 1 March 2012	View PDF Appointment of Mr Patrick James Newton as a director on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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