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COOLTEK SYSTEMS LTD

Company number 08021689

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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)
11 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 150
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 150
07 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 150
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 150
27 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 SH08 Change of share class name or designation
29 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Mr Haydn Richard Perkins on 22 September 2012
15 Nov 2012 AD01 Registered office address changed from Ivy Court 61 High Street Nailsea North Somerset BS48 1AW England on 15 November 2012
05 Apr 2012 CH01 Director's details changed for Mr Haydn Richard Perkins on 5 April 2012
05 Apr 2012 NEWINC Incorporation