GLOBAL COOL PRODUCTIONS LIMITED

Company number 05296081

Date	Type	Description	View / Download
02 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Jul 2010	AD01	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 1 July 2010	(2 pages)
01 Jul 2010	4.70	Declaration of solvency	(3 pages)
01 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-21	(1 page)
24 Jun 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(3 pages)
24 Jun 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2010	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS on 27 January 2010	(1 page)
27 Jan 2010	CH01	Director's details changed for Mr Kevin James Patrick Hayes on 21 January 2010	(3 pages)
22 Jan 2010	TM02	Termination of appointment of D&a Secretarial Services Limited as a secretary	(2 pages)
22 Jan 2010	AP03	Appointment of Susan Welch as a secretary	(3 pages)
31 Jul 2009	288b	Appointment Terminated Director robert challis	(1 page)
31 Jul 2009	288a	Director appointed kevin james patrick hayes	(4 pages)
02 Feb 2009	363a	Return made up to 24/11/08; full list of members	(5 pages)
02 Feb 2009	353	Location of register of members	(1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of deferred shares 27/08/2008 RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
23 Oct 2008	287	Registered office changed on 23/10/2008 from 28 leman street london E1 8ER	(1 page)
23 Oct 2008	288b	Appointment Terminated Secretary hextalls company secretarial services LIMITED	(1 page)
23 Oct 2008	288a	Secretary appointed d&a secretarial services LIMITED	(2 pages)
22 Jan 2008	363a	Return made up to 24/11/07; full list of members	(5 pages)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)