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COIN FINANCIAL SYSTEMS LIMITED

Company number 02236976

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2016 DS01 Application to strike the company off the register
18 Nov 2015 SH20 Statement by Directors
18 Nov 2015 SH19 Statement of capital on 18 November 2015
  • GBP 2
18 Nov 2015 CAP-SS Solvency Statement dated 21/10/15
18 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium is reduced to zero 23/10/2015
20 May 2015 AA Full accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
28 Aug 2014 AA Full accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
19 Aug 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
29 Mar 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AP01 Appointment of Mr Terry Wallace Jones as a director
14 Mar 2011 AP01 Appointment of Mr Norman Tommy Barras as a director
14 Mar 2011 AP01 Appointment of Mr Dan Steven Agan as a director
14 Mar 2011 AP01 Appointment of Mr Carlan Cooper as a director
14 Mar 2011 AP01 Appointment of Mr Robert Theron Brockman as a director
08 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
01 Mar 2010 AD01 Registered office address changed from 1200 Kalamazoo Reynolds Limited Bristol Road Northfield Birmingham B31 2RW on 1 March 2010