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THE COOL CAN COMPANY LIMITED

Company number SC284798

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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)
07 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2010 DS01 Application to strike the company off the register
28 Sep 2009 363a Return made up to 16/05/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
12 Nov 2008 225 Accounting reference date extended from 31/05/2008 to 31/07/2008
02 Oct 2008 363a Return made up to 16/05/08; full list of members
11 Sep 2008 88(2) Ad 05/09/08 gbp si 267@0.01=2.67 gbp ic 92/94.67
11 Sep 2008 122 S-div
08 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2008 88(2) Amending 88(2)
28 Apr 2008 88(2) Ad 26/04/08 gbp si 14@1=14 gbp ic 78/92
06 Dec 2007 363a Return made up to 16/05/07; full list of members
29 Jun 2007 AA Accounts made up to 31 May 2006
25 Aug 2006 363a Return made up to 16/05/06; full list of members
25 Aug 2006 287 Registered office changed on 25/08/06 from: 12 carden place aberdeen aberdeenshire AB10 1UR
23 Mar 2006 288a New secretary appointed;new director appointed
02 Mar 2006 288b Secretary resigned
02 Mar 2006 288b Director resigned
20 Feb 2006 287 Registered office changed on 20/02/06 from: 19 glasgow road paisley renfrewshire PA1 3QX
30 Nov 2005 88(2)R Ad 22/11/05--------- £ si 78@1=78 £ ic 1/79
30 Nov 2005 288a New director appointed
24 Nov 2005 288a New director appointed
17 Nov 2005 CERTNM Company name changed lomond ventures (117) LIMITED\certificate issued on 17/11/05