- Company Overview for COOLGAME (UK) LTD (05922368)
- Filing history for COOLGAME (UK) LTD (05922368)
- People for COOLGAME (UK) LTD (05922368)
- Insolvency for COOLGAME (UK) LTD (05922368)
- More for COOLGAME (UK) LTD (05922368)
| 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) |
|---|---|---|---|
| 13 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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| 07 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 12 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 06 Oct 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 06 Oct 2011 | TM01 | Termination of appointment of Paul Newton as a director | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 16 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 16 Sep 2010 | CH03 | Secretary's details changed for Selina Jane Gillespie on 1 September 2010 | |
| 16 Sep 2010 | CH01 | Director's details changed for Andrew David James Gillespie on 1 September 2010 | |
| 16 Sep 2010 | CH01 | Director's details changed for Mr Paul Newton on 1 September 2010 | |
| 16 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 12 Nov 2009 | AR01 | Annual return made up to 1 September 2009 with full list of shareholders | |
| 28 Jan 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 22 Sep 2008 | 363a | Return made up to 01/09/08; full list of members | |
| 22 Sep 2008 | 287 | Registered office changed on 22/09/2008 from selina gillespie, woodwynd tower hill bidford on avon warwickshire B50 4NA | |
| 22 Sep 2008 | 288b | Appointment terminated director james gillespie | |
| 15 Jan 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 29 Dec 2007 | 288a | New director appointed | |
| 29 Dec 2007 | 88(2)R | Ad 01/08/07--------- £ si 1@1 | |
| 19 Sep 2007 | 363a | Return made up to 01/09/07; full list of members | |
| 01 Sep 2006 | NEWINC | Incorporation |