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COOLTEK PROJECTS LTD

Company number 06926365

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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)
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	TM01	Termination of appointment of Marie Perkins as a director on 31 August 2011	View PDF Termination of appointment of Marie Perkins as a director on 31 August 2011 - link opens in a new window - 1 page (1 page)
21 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
30 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders Statement of capital on 2011-06-30 GBP 100	View PDF Annual return made up to 6 June 2011 with full list of shareholders Statement of capital on 2011-06-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
22 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	CH01	Director's details changed for Mrs Marie Perkins on 1 October 2009	View PDF Director's details changed for Mrs Marie Perkins on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Mr Haydn Richard Perkins on 1 October 2009	View PDF Director's details changed for Mr Haydn Richard Perkins on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Div shares 06/06/2009 RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Div shares 06/06/2009 RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
06 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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