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COINANCE LTD

Company number 05598881

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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)
29 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000,000
17 Oct 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 AA Full accounts made up to 31 December 2012
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000,000
24 Oct 2013 CH01 Director's details changed for Mr. Stefan Drakelid on 1 March 2013
20 Mar 2013 CH01 Director's details changed for Dr Stefan Drakelid on 3 January 2013
13 Mar 2013 AA Full accounts made up to 31 December 2011
12 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2013 AR01 Annual return made up to 20 October 2012 with full list of shareholders
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2012 AD01 Registered office address changed from 6 Lordship Lane London SE22 8HN on 10 July 2012
05 Mar 2012 AA Full accounts made up to 31 December 2010
02 Mar 2012 AP01 Appointment of Dr Stefan Drakelid as a director
18 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
16 Nov 2011 TM02 Termination of appointment of Julia Lidner as a secretary
16 Nov 2011 TM01 Termination of appointment of Jan Lindhout as a director
02 Dec 2010 AA Full accounts made up to 31 December 2009
17 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
16 Nov 2010 TM01 Termination of appointment of Stefan Drakelid as a director
10 Nov 2010 AP01 Appointment of Jan Lindhout as a director
18 Oct 2010 AD01 Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ on 18 October 2010
04 May 2010 CH01 Director's details changed for Stefan Drakelid on 9 April 2010
04 Feb 2010 AA Full accounts made up to 31 December 2008
17 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
18 Nov 2008 363a Return made up to 20/10/08; full list of members