COOLE SOLUTIONS LTD

Company number 06876560

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
13 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders Statement of capital on 2011-05-13 GBP 1,500	(5 pages)
01 Mar 2011	TM01	Termination of appointment of Joanathan Nick as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of David Oddie as a director	(2 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Sep 2010	AP01	Appointment of Louis Jules Hydleman as a director	(2 pages)
10 Sep 2010	AP01	Appointment of Joanathan Nick as a director	(3 pages)
10 Sep 2010	AP01	Appointment of Mr David William Oddie as a director	(3 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(28 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 11 August 2010 GBP 1,139.00	(4 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 11 August 2010 GBP 765	(4 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
01 Jun 2010	CERTNM	Company name changed coole solutions (uk) LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-05-28	(2 pages)
01 Jun 2010	CONNOT	Change of name notice	(2 pages)
24 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(4 pages)
24 May 2010	CH03	Secretary's details changed for Jacqueline Coole on 1 October 2009	(1 page)
24 May 2010	CH01	Director's details changed for Mr Nigel Coole on 1 October 2009	(2 pages)
14 Apr 2009	NEWINC	Incorporation	(17 pages)