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D3 KOOLING TECHNOLOGIES LIMITED

Company number 08560364

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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)
29 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2020 SOAS(A) Voluntary strike-off action has been suspended
21 Apr 2020 SOAS(A) Voluntary strike-off action has been suspended
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2020 DS01 Application to strike the company off the register
15 Jan 2020 DS02 Withdraw the company strike off application
17 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
09 Mar 2019 SOAS(A) Voluntary strike-off action has been suspended
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2019 DS01 Application to strike the company off the register
27 Dec 2018 TM02 Termination of appointment of John Brian Strachan Cornfoot as a secretary on 15 December 2018
31 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-10
24 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
18 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-10
10 Oct 2018 CONNOT Change of name notice
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Mar 2017 AA01 Current accounting period shortened from 31 December 2017 to 31 March 2017
18 Jan 2017 AP03 Appointment of John Brian Strachan Cornfoot as a secretary on 20 December 2016
05 Jan 2017 TM02 Termination of appointment of Christopher Robin Bertram-Gregory as a secretary on 20 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
09 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name