COOLSTATE LIMITED

Company number 02827296

Date	Type	Description	View / Download
27 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 1,000	(4 pages)
12 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(4 pages)
26 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Mar 2012	AD01	Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 26 March 2012	(1 page)
20 Sep 2011	AD01	Registered office address changed from 502 the White House 9 Belvedere Road London SE1 8YT United Kingdom on 20 September 2011	(1 page)
06 Sep 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(3 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 27 June 2009	(6 pages)
23 Sep 2010	AD01	Registered office address changed from 502 the White House 9 Belvedere Road London SE1 8YT England on 23 September 2010	(1 page)
23 Sep 2010	AD01	Registered office address changed from Flat 106 the White House 9 Belvedere Road London SE1 8YU United Kingdom on 23 September 2010	(1 page)
23 Aug 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(3 pages)
23 Aug 2010	AD01	Registered office address changed from C/O Mr F R Kaszynski Flat 106 the White House Belvedere Road London SE1 8YU United Kingdom on 23 August 2010	(1 page)
23 Aug 2010	AP01	Appointment of Mrs Susan Dux as a director	(2 pages)
23 Aug 2010	CH01	Director's details changed for Frank Kaszynski on 15 June 2010	(2 pages)
20 Aug 2010	CH03	Secretary's details changed for Frank Kaszynski on 15 June 2010	(1 page)
20 Aug 2010	TM01	Termination of appointment of Fabio Tavares as a director	(1 page)
20 Aug 2010	AD01	Registered office address changed from Flat 10 Fielding Court 28 Earlham Street Covent Garden London WC2H 9LN on 20 August 2010	(1 page)

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