HIGH COOL LTD.

Company number 01493916

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-08 GBP 1	(4 pages)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2010	SH19	Statement of capital on 8 September 2010 GBP 1	(4 pages)
08 Sep 2010	SH20	Statement by Directors	(1 page)
08 Sep 2010	CAP-SS	Solvency Statement dated 31/08/10	(1 page)
08 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Canc share prem and dist reerves 31/08/2010 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
26 Apr 2010	TM01	Termination of appointment of Stephen Webster as a director	(1 page)
23 Apr 2010	AP01	Appointment of Mr Robert Andrew Ross Smith as a director	(2 pages)
07 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
15 Oct 2009	CH03	Secretary's details changed for Alison Drew on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Stephen Webster on 1 October 2009	(2 pages)
26 Sep 2009	AA	Accounts made up to 31 July 2009	(5 pages)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
09 Dec 2008	AA	Accounts made up to 31 July 2008	(5 pages)
04 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
21 Oct 2007	AA	Accounts made up to 31 July 2007	(5 pages)
22 Jun 2007	288b	Director resigned	(1 page)
22 Jun 2007	288a	New director appointed	(2 pages)
02 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
06 Sep 2006	AA	Accounts made up to 31 July 2006	(6 pages)
07 Apr 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
20 Jan 2006	AA	Accounts made up to 31 July 2005	(6 pages)
01 Sep 2005	288c	Director's particulars changed	(1 page)