- Company Overview for COOLCOM LIMITED (06551746)
- Filing history for COOLCOM LIMITED (06551746)
- People for COOLCOM LIMITED (06551746)
- Charges for COOLCOM LIMITED (06551746)
- More for COOLCOM LIMITED (06551746)
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) |
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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
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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 |