SMART & COOK CONSULTING LIMITED

Company number 03842841

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2011	SH19	Statement of capital on 26 September 2011 GBP 1	(4 pages)
21 Sep 2011	CAP-SS	Solvency Statement dated 20/09/11	(1 page)
21 Sep 2011	SH20	Statement by Directors	(1 page)
21 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Apr 2011	TM01	Termination of appointment of Ian Story as a director	(1 page)
09 Mar 2011	AP01	Appointment of Martin Keith Tyler as a director	(3 pages)
07 Mar 2011	AP03	Appointment of Jeremy Peter Small as a secretary	(3 pages)
04 Mar 2011	TM02	Termination of appointment of Lisa Mcdonell as a secretary	(1 page)
04 Mar 2011	TM01	Termination of appointment of Stuart Reid as a director	(1 page)
14 Oct 2010	CH01	Director's details changed for Mr Ian Graham Story on 6 October 2010	(3 pages)
14 Oct 2010	CH01	Director's details changed for Mr Ian Graham Story on 6 October 2010	(3 pages)
14 Oct 2010	CH01	Director's details changed for Mr Stuart Charles Reid on 6 October 2010	(5 pages)
14 Oct 2010	CH01	Director's details changed for Matthew Gibson on 6 October 2010	(3 pages)
14 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(15 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
08 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(4 pages)
05 Mar 2009	363a	Return made up to 16/09/08; full list of members	(3 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH	(1 page)
19 Dec 2008	288a	Director appointed stuart charles reid	(5 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
20 Mar 2008	AUD	Auditor's resignation	(1 page)