COOK INNOVATION SOLUTIONS LIMITED

Company number 08092284

Date	Type	Description	View / Download
31 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
16 Oct 2015	SH20	Statement by Directors	(1 page)
16 Oct 2015	SH19	Statement of capital on 16 October 2015 GBP 2	(4 pages)
16 Oct 2015	CAP-SS	Solvency Statement dated 07/10/15	(1 page)
16 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 40,900	(4 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 40,900	(4 pages)
24 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(14 pages)
04 Sep 2014	TM01	Termination of appointment of Alessandro Speranza as a director on 3 July 2014	(1 page)
08 Jul 2014	AP01	Appointment of Mr Thomas Lane as a director	(2 pages)
08 Jul 2014	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 8 July 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 900	(4 pages)
03 Jul 2014	TM01	Termination of appointment of Alberto Marcheggiano as a director	(1 page)
28 Feb 2014	TM01	Termination of appointment of Domenico Montemurro as a director	(1 page)
26 Feb 2014	AD01	Registered office address changed from 39 Alma Road St Albans Hertfordshire AL1 3AT United Kingdom on 26 February 2014	(1 page)
22 Jan 2014	TM01	Termination of appointment of Massimo Baratta as a director	(1 page)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
03 Oct 2013	TM01	Termination of appointment of David Lindsay as a director	(1 page)
18 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
06 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
12 Apr 2013	AP01	Appointment of Mr Massimo Maria Baratta as a director	(2 pages)