| 08 Feb 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 19 Oct 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 09 Oct 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 28 Sep 2012 |
accounts |
Annual Accounts
|
7 |
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| 20 Sep 2012 |
officers |
Termination of appointment of director (Alan Wilson)
|
1 |
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| 30 May 2012 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "COOKE GENERATION LTD.", this will cost 1 document credit.
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| 25 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "COOKE GENERATION LTD.", this will cost 1 document credit.
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| 26 Sep 2011 |
mortgage |
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
|
3 |
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You are about to purchase a company document for "COOKE GENERATION LTD.", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2011 |
resolution |
Resolution
|
1 |
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| 12 Jul 2011 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "COOKE GENERATION LTD.", this will cost 1 document credit.
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| 12 Jul 2011 |
resolution |
Resolution
|
26 |
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| 04 Jul 2011 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "COOKE GENERATION LTD.", this will cost 1 document credit.
Total credits: 0
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| 06 Jun 2011 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "COOKE GENERATION LTD.", this will cost 1 document credit.
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| 03 Jun 2011 |
officers |
Change of particulars for corporate secretary (Foresight Fund Managers Limited)
|
2 |
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| 01 Jun 2011 |
officers |
Appointment of secretary (William John Aiken)
|
2 |
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| 01 Jun 2011 |
officers |
Termination of appointment of secretary (Foresight Fund Managers Limited)
|
1 |
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| 26 May 2011 |
officers |
Appointment of director (William John Aiken)
|
2 |
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| 26 May 2011 |
officers |
Termination of appointment of director (Raymond Spencer)
|
1 |
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| 26 May 2011 |
officers |
Termination of appointment of director (David Hurst-Brown)
|
1 |
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| 20 Jan 2011 |
capital |
Return of Allotment of shares
|
4 |
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| 20 Jan 2011 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "COOKE GENERATION LTD.", this will cost 1 document credit.
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|
| 20 Jan 2011 |
resolution |
Resolution
|
27 |
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You are about to purchase a company document for "COOKE GENERATION LTD.", this will cost 1 document credit.
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| 20 Jan 2011 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "COOKE GENERATION LTD.", this will cost 1 document credit.
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|
| 13 Jan 2011 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
7 |
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Total credits: 0
|
| 29 Jun 2010 |
officers |
Appointment of director (Alan Wilson)
|
3 |
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You are about to purchase a company document for "COOKE GENERATION LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2010 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 25 Jun 2010 |
officers |
Appointment of director (Thomas Alexander Thorp)
|
3 |
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|
| 12 May 2010 |
annual-return |
Annual Return
|
13 |
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You are about to purchase a company document for "COOKE GENERATION LTD.", this will cost 1 document credit.
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| 22 Sep 2009 |
address |
Registered office changed on 22/09/2009 from suite 404 151 west george street glasgow G2 2JJ
|
1 |
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| 22 Sep 2009 |
officers |
Director appointed raymond john spencer
|
2 |
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| 04 Sep 2009 |
officers |
Secretary appointed foresight fund managers LIMITED
|
2 |
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| 04 Sep 2009 |
officers |
Appointment Terminated Director howard davies
|
1 |
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| 04 Sep 2009 |
officers |
Appointment Terminated Secretary craig mcneil
|
1 |
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|
| 15 May 2009 |
annual-return |
Return made up to 13/04/09; full list of members
|
4 |
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|
| 07 Apr 2009 |
accounts |
Annual Accounts
|
13 |
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|
| 14 May 2008 |
annual-return |
Return made up to 13/04/08; full list of members
|
4 |
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Total credits: 0
|
| 13 Mar 2008 |
capital |
Ad 07/12/07 gbp si 1132000@1=1132000 gbp ic 1/1132001
|
2 |
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| 13 Mar 2008 |
capital |
Nc inc already adjusted 07/12/07
|
2 |
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|
| 13 Mar 2008 |
resolution |
Resolution
|
18 |
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| 15 Jan 2008 |
address |
Registered office changed on 15/01/08 from: cambridge house 8 cambridge street glasgow G2 3DZ
|
1 |
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|
| 30 Apr 2007 |
accounts |
Accounting reference date extended from 30/04/08 to 30/09/08
|
1 |
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| 19 Apr 2007 |
officers |
Director resigned
|
1 |
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|
| 19 Apr 2007 |
officers |
Secretary resigned
|
1 |
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|
| 19 Apr 2007 |
officers |
New secretary appointed
|
2 |
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|
| 19 Apr 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "COOKE GENERATION LTD.", this will cost 1 document credit.
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|
| 19 Apr 2007 |
officers |
New director appointed
|
2 |
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|
| 13 Apr 2007 |
incorporation |
Incorporation Company
|
42 |
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