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COAL IT CONSULTING LTD

Company number 03927464

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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)
03 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Dec 2010 TM01 Termination of appointment of Malcolm Robinson as a director
17 Dec 2010 TM02 Termination of appointment of Malcolm Robinson as a secretary
24 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Michael Kenneth Cooper on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Stuart Kennedy on 1 October 2009
04 Feb 2010 AA Full accounts made up to 31 December 2008
12 Mar 2009 AA Full accounts made up to 31 December 2007
26 Feb 2009 363a Return made up to 16/02/09; full list of members
20 Aug 2008 288b Appointment terminated director andrew larkam
18 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
07 Mar 2008 363a Return made up to 16/02/08; full list of members
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
28 Oct 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 16/02/07; full list of members
29 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
26 Mar 2007 AA Full accounts made up to 31 March 2006
20 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2006 CERTNM Company name changed space it consulting LIMITED\certificate issued on 28/12/06
30 Mar 2006 395 Particulars of mortgage/charge
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
20 Feb 2006 363a Return made up to 16/02/06; full list of members
20 Feb 2006 353 Location of register of members