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SMARTCOOL SYSTEMS (EMEA) LTD

Company number 06569682

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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)
19 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
07 Sep 2016	AD01	Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 7 September 2016	View PDF Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	4.68	Liquidators' statement of receipts and payments to 25 September 2015	View PDF Liquidators' statement of receipts and payments to 25 September 2015 - link opens in a new window - 13 pages (13 pages)
09 Oct 2014	AD01	Registered office address changed from 6-7 Delta Park Wilsom Road Alton Hampshire GU34 2RQ to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA on 9 October 2014	View PDF Registered office address changed from 6-7 Delta Park Wilsom Road Alton Hampshire GU34 2RQ to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-26 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	CH01	Director's details changed for Mr George Michael Burnes on 1 October 2009	View PDF Director's details changed for Mr George Michael Burnes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
19 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	TM01	Termination of appointment of Jeffrey Lowe as a director	View PDF Termination of appointment of Jeffrey Lowe as a director - link opens in a new window - 1 page (1 page)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
14 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 May 2012	AP03	Appointment of Mr Steven Ian Martin as a secretary	View PDF Appointment of Mr Steven Ian Martin as a secretary - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	TM02	Termination of appointment of Andrew Sanders as a secretary	View PDF Termination of appointment of Andrew Sanders as a secretary - link opens in a new window - 1 page (1 page)
29 Feb 2012	TM01	Termination of appointment of Andrew Sanders as a director	View PDF Termination of appointment of Andrew Sanders as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
09 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 May 2011	AD01	Registered office address changed from West Gate 104 High Street Alton Hampshire GU34 1EN on 9 May 2011	View PDF Registered office address changed from West Gate 104 High Street Alton Hampshire GU34 1EN on 9 May 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
01 Jul 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	CH01	Director's details changed for Mr Jeff Lowe on 18 April 2010	View PDF Director's details changed for Mr Jeff Lowe on 18 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Mr Steven Ian Martin on 18 April 2010	View PDF Director's details changed for Mr Steven Ian Martin on 18 April 2010 - link opens in a new window - 2 pages (2 pages)

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