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AHT COOLPOINT LIMITED

Company number 03209727

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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)
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	TM01	Termination of appointment of Birgit Jarz as a director on 1 July 2016	View PDF Termination of appointment of Birgit Jarz as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	TM02	Termination of appointment of Birgit Jarz as a secretary on 1 July 2016	View PDF Termination of appointment of Birgit Jarz as a secretary on 1 July 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AP01	Appointment of Mr Frank Elsen as a director on 1 July 2016	View PDF Appointment of Mr Frank Elsen as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jun 2016	TM01	Termination of appointment of Hans Aage Joergensen as a director on 1 June 2016	View PDF Termination of appointment of Hans Aage Joergensen as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	AD01	Registered office address changed from 18 Top Angel Buckingham Industrial Estate Buckingham MK18 1th to Unit C Mill Court, Featherstone Road Wolverton Mill Milton Keynes MK12 5EU on 24 June 2015	View PDF Registered office address changed from 18 Top Angel Buckingham Industrial Estate Buckingham MK18 1th to Unit C Mill Court, Featherstone Road Wolverton Mill Milton Keynes MK12 5EU on 24 June 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	TM01	Termination of appointment of August Pfifer as a director	View PDF Termination of appointment of August Pfifer as a director - link opens in a new window - 1 page (1 page)
11 Mar 2014	TM02	Termination of appointment of August Pfifer as a secretary	View PDF Termination of appointment of August Pfifer as a secretary - link opens in a new window - 1 page (1 page)
11 Mar 2014	AP01	Appointment of Birgit Jarz as a director	View PDF Appointment of Birgit Jarz as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	AP03	Appointment of Birgit Jarz as a secretary	View PDF Appointment of Birgit Jarz as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2013	CH01	Director's details changed for Hans Aage Joergensen on 17 May 2013	View PDF Director's details changed for Hans Aage Joergensen on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	AD01	Registered office address changed from Unit 5 Anglo Business Park Asheridge Road Chesham Buckinghamshire HP5 2QA on 21 May 2013	View PDF Registered office address changed from Unit 5 Anglo Business Park Asheridge Road Chesham Buckinghamshire HP5 2QA on 21 May 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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