IT COOLING SYSTEMS LTD

Company number 05193902

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2013	TM02	Termination of appointment of Susan Gadd as a secretary on 19 July 2013	(2 pages)
22 Aug 2013	AD01	Registered office address changed from The Counting House 95 High Street Watton at Stone Hertfordshire SG14 3SZ on 22 August 2013	(2 pages)
16 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
19 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-19 GBP 10,000	(7 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
12 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
06 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(8 pages)
06 Oct 2010	CH01	Director's details changed for Thomas Andrew Abaslom on 1 October 2009	(2 pages)
30 Jul 2010	CH01	Director's details changed for David Peter Craik on 30 July 2010	(3 pages)
19 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
15 Dec 2009	TM01	Termination of appointment of Paul Aguilar as a director	(1 page)
15 Dec 2009	CH01	Director's details changed for Mr Ian David Hodges Jackson on 1 October 2009	(2 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(5 pages)
05 Aug 2009	363a	Return made up to 30/07/09; full list of members	(4 pages)
30 Apr 2009	288c	Director's Change of Particulars / thomas abaslom / 16/04/2009 / HouseName/Number was: , now: 19; Street was: 23 neild way, now: carter walk; Area was: , now: tylers green; Post Town was: rickmansworth, now: penn; Region was: hertfordshire, now: buckinghamshire; Post Code was: WD3 8RW, now: HP10 8ER	(1 page)
04 Nov 2008	225	Accounting reference date extended from 31/07/2009 to 30/09/2009	(1 page)
06 Aug 2008	363a	Return made up to 30/07/08; full list of members	(4 pages)
05 Aug 2008	AA	Accounts made up to 31 July 2008	(1 page)
04 Oct 2007	88(2)R	Ad 31/08/07--------- £ si 997@1=997 £ ic 3/1000	(4 pages)
04 Oct 2007	123	Nc inc already adjusted 06/08/07	(1 page)
04 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)