COFELY UK HOLDING LIMITED

Company number 07846121

Date	Type	Description	View / Download
16 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 75,442,171	(4 pages)
06 Nov 2015	AD04	Register(s) moved to registered office address Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX	(1 page)
05 Oct 2015	AD03	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ	(1 page)
05 Oct 2015	AD02	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ	(1 page)
19 Aug 2015	CH01	Director's details changed for Mr Richard John Blumberger on 1 May 2015	(2 pages)
05 May 2015	AD01	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015	(1 page)
01 May 2015	AP03	Appointment of Sarah Gregory as a secretary on 1 May 2015	(2 pages)
05 Jan 2015	TM02	Termination of appointment of Simone Tudor as a secretary on 5 January 2015	(1 page)
15 Dec 2014	TM01	Termination of appointment of Colin Stephen Hale as a director on 15 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Wilfrid John Petrie as a director on 15 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr Richard John Blumberger as a director on 15 December 2014	(2 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
31 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 75,442,171	(4 pages)
11 Apr 2014	TM01	Termination of appointment of Michael Booth as a director	(1 page)
10 Apr 2014	AD01	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 10 April 2014	(1 page)
10 Apr 2014	AP03	Appointment of Miss Simone Tudor as a secretary	(2 pages)
10 Apr 2014	TM02	Termination of appointment of Michael Booth as a secretary	(1 page)
17 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 06/12/2013	(6 pages)
21 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 75,442,171	(7 pages)
21 Oct 2013	AD01	Registered office address changed from Stuart House Coronation Road High Wycombe HP12 3TA England on 21 October 2013	(1 page)
06 Aug 2013	AP01	Appointment of Mr Wilfrid Petrie as a director	(2 pages)
06 Jun 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)