COOLTWO LIMITED

Company number 06479695

Date	Type	Description	View / Download
14 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2012	TM02	Termination of appointment of Jonathan Simon David Anthony Rust as a secretary on 30 March 2011	(1 page)
14 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
29 Sep 2011	CH03	Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 29 September 2011	(2 pages)
13 Apr 2011	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 13 April 2011	(2 pages)
06 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30	(1 page)
06 Apr 2011	4.70	Declaration of solvency	(3 pages)
30 Mar 2011	AP01	Appointment of Mr Mark Adams as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Bruce Ritchie as a director	(1 page)
24 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders Statement of capital on 2011-01-24 GBP 1	(4 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
12 May 2010	AA01	Previous accounting period shortened from 31 December 2010 to 10 May 2010	(1 page)
09 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
11 Mar 2009	288a	Secretary appointed mr jonathan simon david anthony rust	(1 page)
04 Mar 2009	288b	Appointment Terminated Secretary paul viner	(1 page)
27 Jan 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
13 Aug 2008	288c	Director's Change of Particulars / bruce ritchie / 17/07/2008 / HouseName/Number was: , now: 40; Street was: 37 abbey road, now: park street; Area was: , now: westminster; Post Code was: NW8 0AT, now: W1K 2JG; Country was: , now: united kingdom	(1 page)
30 Jun 2008	288c	Secretary's Change of Particulars / paul viner / 27/06/2008 / HouseName/Number was: 58, now: 24; Street was: denman drive south, now: deansway; Post Code was: NW11 6RH, now: N2 0JF; Country was: , now: united kingdom	(1 page)
30 Apr 2008	288a	Director appointed bruce weir ritchie	(26 pages)
30 Apr 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
30 Apr 2008	287	Registered office changed on 30/04/2008 from 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
30 Apr 2008	288a	Secretary appointed paul viner	(1 page)
28 Apr 2008	288b	Appointment Terminated Director corporate appointments LIMITED	(1 page)