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COOK 100 LIMITED

Company number 07890006

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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)
04 Sep 2012	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)
22 May 2012	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)
11 May 2012	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)
18 Jan 2012	CERTNM	Company name changed jane bird associates LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2012-01-12	View PDF Company name changed jane bird associates LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2012-01-12 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AD01	Registered office address changed from 92 Masbro Road West Kensington London London W14 0LR England on 12 January 2012	View PDF Registered office address changed from 92 Masbro Road West Kensington London London W14 0LR England on 12 January 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2012	TM01	Termination of appointment of Patrick Valentine Stiles as a director on 10 January 2012	View PDF Termination of appointment of Patrick Valentine Stiles as a director on 10 January 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2012	TM01	Termination of appointment of Kathryn Jane Bird as a director on 10 January 2012	View PDF Termination of appointment of Kathryn Jane Bird as a director on 10 January 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2012	AP01	Appointment of Mr Colin John Wilkinson as a director on 9 January 2012	View PDF Appointment of Mr Colin John Wilkinson as a director on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	CH01	Director's details changed for Ms Kathryn Jane Stiles on 3 January 2012	View PDF Director's details changed for Ms Kathryn Jane Stiles on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	NEWINC	Incorporation Statement of capital on 2011-12-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2011-12-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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