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KOOL KOMMUNICATIONS LTD

Company number 06373242

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2012 DS01 Application to strike the company off the register
13 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jan 2012 CERTNM Company name changed brandnation integrated communications LIMITED\certificate issued on 18/01/12
  • RES15 ‐ Change company name resolution on 2012-01-09
18 Jan 2012 CONNOT Change of name notice
14 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
Statement of capital on 2011-10-14
  • GBP 1
28 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
13 Oct 2010 AP01 Appointment of Mr Mark Peacock as a director
13 Oct 2010 TM02 Termination of appointment of Mary Killingworth as a secretary
13 Oct 2010 TM01 Termination of appointment of Mary Killingworth as a director
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
29 Sep 2009 363a Return made up to 17/09/09; full list of members
29 Sep 2009 288b Appointment Terminated Secretary mary killingworth
17 Sep 2009 288b Appointment Terminated Director mark peacock
17 Sep 2009 288a Director appointed ms mary killingworth
17 Sep 2009 288a Secretary appointed ms mary killingworth
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Mar 2009 CERTNM Company name changed e-nation LTD\certificate issued on 31/03/09
07 Nov 2008 363a Return made up to 17/09/08; full list of members
17 Sep 2007 NEWINC Incorporation