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R COOK ENGINEERING SERVICES (UK) LTD.

Company number SC358311

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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)
23 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2011 DS01 Application to strike the company off the register
15 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
15 Nov 2011 AA01 Previous accounting period shortened from 31 May 2012 to 31 August 2011
12 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
18 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 100
10 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
20 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
12 May 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2009 225 Accounting reference date extended from 30/04/2010 to 31/05/2010
12 May 2009 88(2) Ad 21/04/09-21/04/09 gbp si 99@1=99 gbp ic 1/100
30 Apr 2009 288a Director appointed robert antony cook
30 Apr 2009 288a Director appointed yvonne maree cook
22 Apr 2009 288b Appointment Terminated Secretary brian reid LTD.
22 Apr 2009 288b Appointment Terminated Director stephen george mabbott
22 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
17 Apr 2009 NEWINC Incorporation