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RED HOT 'N' COOL LTD

Company number 07614713

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Company Results (links open in a new window)
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)
24 May 2013	CH01	Director's details changed for Damir Krizmanic on 1 April 2013	View PDF Director's details changed for Damir Krizmanic on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	AP04	Appointment of Bcs Business Consulting & Solutions Ltd as a secretary	View PDF Appointment of Bcs Business Consulting & Solutions Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
24 May 2013	TM02	Termination of appointment of Easyservices4You Ltd as a secretary	View PDF Termination of appointment of Easyservices4You Ltd as a secretary - link opens in a new window - 1 page (1 page)
10 May 2013	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2011	AP04	Appointment of Easyservices4You Ltd as a secretary	View PDF Appointment of Easyservices4You Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AD01	Registered office address changed from 1a Pope Street London SE1 3PR England on 17 October 2011	View PDF Registered office address changed from 1a Pope Street London SE1 3PR England on 17 October 2011 - link opens in a new window - 1 page (1 page)
17 Oct 2011	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary	View PDF Termination of appointment of Stm Nominee Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
03 May 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
26 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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