| Name: |
THOMAS COOPER CONSULTANTS LIMITED
THOMAS COOPER CONSULTANTS LTD |
| Address: | IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1HA |
| Incorporation Date: | 2007-02-14 |
| date | name | form type |
| 2021-01-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-02-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | AA |
| 2020-02-14 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | CS01 |
| 2020-11-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-10-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-01-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | AA |
| 2019-02-25 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | CS01 |
| 2018-02-16 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | CS01 |
| 2018-02-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | AA |
| 2017-02-24 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | CS01 |
| 2017-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | AA |
| 2016-03-08 | 13/02/16 FULL LIST | AR01 |
| 2016-01-19 | DIRECTOR APPOINTED MR TIMOTHY MARK KELLEHER | AP01 |
| 2016-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | AA |
| 2015-02-16 | 13/02/15 FULL LIST | AR01 |
| 2015-04-24 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOODE | TM01 |
| 2015-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
| 2014-02-24 | 13/02/14 FULL LIST | AR01 |
| 2013-02-14 | 13/02/13 FULL LIST | AR01 |
| 2013-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
| 2013-07-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
| 2012-12-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | AA |
| 2012-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | AA |
| 2012-02-13 | 13/02/12 FULL LIST | AR01 |
| 2012-03-12 | CURRSHO FROM 28/02/2013 TO 30/04/2012 | AA01 |
| 2011-02-21 | 14/02/11 FULL LIST | AR01 |
| 2010-03-10 | 14/02/10 FULL LIST | AR01 |
| 2010-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
| 2010-03-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEADENHALL SECRETARIES LIMITED / 10/03/2010 | CH04 |
| 2009-03-24 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
| 2008-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | AA |
| 2008-03-17 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | 363s |
| 2007-03-02 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2007-03-02 | AD 16/02/07---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2007-03-02 | NEW DIRECTOR APPOINTED | 288a |
| 2007-02-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-02-14 | SECRETARY RESIGNED | 288b |
| 2007-03-02 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2007-03-02 | DIRECTOR RESIGNED | 288b |
| 2007-03-02 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | 325 |
| 2007-03-02 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-03-02 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-23 | COMPANY NAME CHANGEDTHOMAS COOPER LIMITEDCERTIFICATE ISSUED ON 23/03/07 | CERTNM |
Last update: 2021-06-24 04:20:50