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COALESCE GROUP LIMITED

Company number 06860284

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2011 DS01 Application to strike the company off the register
18 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
01 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 50,000
01 Apr 2010 CH01 Director's details changed for Thomas John Wheeler on 26 March 2010
01 Apr 2010 CH01 Director's details changed for Mr Thomas Alan Holmes on 26 March 2010
01 Apr 2010 CH01 Director's details changed for Alexander Frame on 26 March 2010
20 Jul 2009 225 Accounting reference date extended from 31/03/2010 to 30/06/2010
13 Jul 2009 88(2) Ad 26/03/09 gbp si 49999@1=49999 gbp ic 1/50000
13 Jul 2009 123 Nc inc already adjusted 26/03/09
13 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2009 288a Director appointed michael john norris
13 Jul 2009 288a Director appointed thomas john wheeler
13 Jul 2009 288a Director appointed thomas alan holmes
13 Jul 2009 288a Director appointed alexander frame
13 Jul 2009 288a Secretary appointed judith mary turner
04 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Mar 2009 288b Appointment Terminated Secretary rwl registrars LIMITED
26 Mar 2009 NEWINC Incorporation