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COOLCOM LIMITED

Company number 06551746

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2014 DS01 Application to strike the company off the register
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 1
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
16 May 2012 TM01 Termination of appointment of Trevor Norman as a director
30 Apr 2012 AP01 Appointment of Miss Therese Ann Ryan as a director
30 Apr 2012 AP01 Appointment of Mr Peter Anthony Crompton as a director
30 Apr 2012 TM01 Termination of appointment of Volaw Corporate Director One Limited as a director
30 Apr 2012 AD01 Registered office address changed from C/O Gatehouse Bank Plc 125 Old Broad Street London EC2N 1AR on 30 April 2012
25 Apr 2012 AUD Auditor's resignation
31 Jan 2012 AAMD Amended full accounts made up to 31 December 2010
21 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
25 Jun 2010 AR01 Annual return made up to 23 June 2010
16 Apr 2010 TM01 Termination of appointment of Philip Byrom as a director
16 Apr 2010 AD01 Registered office address changed from C/O Watkin Jones & Son Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH United Kingdom on 16 April 2010
16 Apr 2010 AP02 Appointment of Volaw Corporate Director One Limited as a director
16 Apr 2010 AP01 Appointment of Trevor Lennard Norman as a director
16 Apr 2010 TM02 Termination of appointment of Philip Byrom as a secretary
16 Apr 2010 TM01 Termination of appointment of Mark Jones as a director
16 Apr 2010 TM01 Termination of appointment of Glyn Jones as a director