- Company Overview for COLT SERVICE LIMITED (00442015)
- Filing history for COLT SERVICE LIMITED (00442015)
- People for COLT SERVICE LIMITED (00442015)
- More for COLT SERVICE LIMITED (00442015)
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) |
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18 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 May 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Apr 2015 | RESOLUTIONS |
Resolutions
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23 Apr 2015 | DS01 | Application to strike the company off the register | |
16 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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|
14 Apr 2015 | SH19 |
Statement of capital on 14 April 2015
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14 Apr 2015 | CAP-SS | Solvency Statement dated 01/04/15 | |
14 Apr 2015 | RESOLUTIONS |
Resolutions
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|
06 Feb 2015 | TM01 | Termination of appointment of David Ferrol as a director on 31 December 2014 | |
10 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
22 Apr 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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|
03 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Apr 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
04 Mar 2013 | TM01 | Termination of appointment of Christopher Page as a director | |
06 Feb 2013 | AP03 | Appointment of Mrs Joanne Humphrey as a secretary | |
06 Feb 2013 | TM02 | Termination of appointment of Paul Winfield as a secretary | |
13 Jun 2012 | TM01 | Termination of appointment of Neil Dymott as a director | |
06 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
17 May 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
09 May 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
06 May 2011 | CH03 | Secretary's details changed for Paul John Winfield on 28 April 2011 | |
28 Apr 2011 | TM01 | Termination of appointment of Michael Ward Penny as a director | |
28 Apr 2011 | AP01 | Appointment of Mrs Joanne Humphrey as a director | |
07 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
10 May 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders |