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COOLY TRADING LIMITED

Company number 07568275

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2013 DS01 Application to strike the company off the register
26 Sep 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
29 Aug 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-08-28
13 Aug 2013 TM02 Termination of appointment of Selchuk Kasher as a secretary on 1 July 2013
17 Apr 2013 AP01 Appointment of Mr Matthew Kirsh as a director on 27 March 2013
17 Apr 2013 TM01 Termination of appointment of Michael Radnan as a director on 2 April 2013
17 Apr 2013 TM01 Termination of appointment of Adam Stocker as a director on 28 March 2013
24 Jan 2013 AP01 Appointment of Mr Michael Radnan as a director on 17 January 2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
04 Jul 2012 AP03 Appointment of Mr Selchuk Kasher as a secretary on 25 June 2012
03 Jul 2012 TM02 Termination of appointment of Savvas Georgiou as a secretary on 25 June 2012
28 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
22 Aug 2011 TM01 Termination of appointment of Savvas Georgiou as a director
22 Aug 2011 AP01 Appointment of Adam Stocker as a director
12 Apr 2011 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 12 April 2011
17 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)