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FILTACOOL (UK) LIMITED

Company number 06713790

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2010 TM01 Termination of appointment of Jlubomir Urosevic as a director
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
Statement of capital on 2009-11-16
  • GBP 100
16 Nov 2009 CH01 Director's details changed for Jlubomir Urosevic on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Andrew Flavell on 2 November 2009
20 Feb 2009 288c Director's Change of Particulars / jlubomir urosevic / 16/02/2009 / Region was: , now: warks
26 Nov 2008 288a Director appointed andrew crawford flavell
26 Nov 2008 288a Director appointed jlubomir urosevic
14 Nov 2008 225 Accounting reference date shortened from 31/10/2009 to 30/09/2009
14 Nov 2008 88(2) Ad 03/10/08 gbp si 99@1=99 gbp ic 1/100
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES13 ‐ Redenominate share capital of 500 shares into 100 a 100 b 100 c 100 d and 100 e 03/10/2008
03 Oct 2008 288b Appointment Terminated Director yomtov jacobs
02 Oct 2008 NEWINC Incorporation