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ARNABELPRODUCTION LTD.

Company number 09745085

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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)
10 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2017	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)
13 Dec 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2016	TM01	Termination of appointment of Maros Mozola as a director on 2 May 2016	View PDF Termination of appointment of Maros Mozola as a director on 2 May 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AP01	Appointment of Jozef Arner as a director on 8 January 2016	View PDF Appointment of Jozef Arner as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AP01	Appointment of Maros Mozola as a director on 8 January 2016	View PDF Appointment of Maros Mozola as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 8 January 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	AP04	Appointment of Form Online Limited as a secretary on 8 January 2016	View PDF Appointment of Form Online Limited as a secretary on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	TM02	Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 8 January 2016	View PDF Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 8 January 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	TM01	Termination of appointment of Lee Christopher Gilburt as a director on 8 January 2016	View PDF Termination of appointment of Lee Christopher Gilburt as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AD01	Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 11 January 2016	View PDF Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 11 January 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	CERTNM	Company name changed koolbuild LIMITED\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-08	View PDF Company name changed koolbuild LIMITED\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-08 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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