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KOOLMEDIA LIMITED

Company number 07989208

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2014 DS01 Application to strike the company off the register
15 Feb 2014 TM02 Termination of appointment of First Instance Secretariat Limited as a secretary
14 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2013 AD01 Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU England on 16 February 2013
04 Sep 2012 CERTNM Company name changed mobile ad LIMITED\certificate issued on 04/09/12
  • RES15 ‐ Change company name resolution on 2012-08-02
04 Sep 2012 CONNOT Change of name notice
07 Aug 2012 AD01 Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 August 2012
07 Aug 2012 AP04 Appointment of First Instance Secretariat Limited as a secretary
11 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-04
11 Jul 2012 CONNOT Change of name notice
24 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 May 2012 CERTNM Company name changed mobile add LTD\certificate issued on 18/05/12
  • RES15 ‐ Change company name resolution on 2012-05-14
18 May 2012 CONNOT Change of name notice
14 Mar 2012 NEWINC Incorporation