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SMART & COOK CONSULTING LIMITED

Company number 03842841

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