COOLNRG UK LIMITED

Company number 06257139

Date	Type	Description	View / Download
22 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2011	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2 August 2011	(2 pages)
13 Jul 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders Statement of capital on 2011-07-13 GBP 1	(4 pages)
06 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(4 pages)
22 Jan 2010	TM01	Termination of appointment of Andrew Laing as a director	(2 pages)
22 Jan 2010	TM01	Termination of appointment of Matthew Slatter as a director	(2 pages)
25 Nov 2009	AA	Accounts for a small company made up to 30 June 2009	(9 pages)
06 Nov 2009	AP03	Appointment of Mr Roger Gilley as a secretary	(1 page)
28 Oct 2009	TM02	Termination of appointment of Nikki Carroll as a secretary	(1 page)
29 May 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
29 May 2009	288c	Secretary's Change of Particulars / nikki carroll / 01/05/2009 / HouseName/Number was: 2, now: flat 4; Street was: praed street, now: 28 sutherland avenue; Area was: paddington, now: ; Post Code was: W2 1JL, now: W9 2HQ; Country was: , now: united kingdom	(1 page)
05 Mar 2009	288b	Appointment Terminated Director nicolas frances	(1 page)
10 Dec 2008	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
16 Oct 2008	288a	Director appointed andrew laing	(2 pages)
16 Oct 2008	288a	Director appointed matthew slatter	(2 pages)
10 Oct 2008	288b	Appointment Terminated Secretary rachel ollivier	(1 page)
10 Oct 2008	288b	Appointment Terminated Director lara olsen	(1 page)
10 Oct 2008	288a	Secretary appointed nikki carroll	(2 pages)
18 Jun 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)
18 Jun 2008	288c	Director's Change of Particulars / lara olsen / 01/09/2007 / HouseName/Number was: , now: flat 5; Street was: 31/69 river st, now: 21 clanricarde gardens; Post Town was: richmond, now: london; Region was: victoria 3121, now: ; Post Code was: , now: W2 4JL; Country was: australia, now: united kingdom	(1 page)