COOLDZINE LIMITED

Company number SC356861

Date	Type	Description	View / Download
27 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Aug 2012	AD01	Registered office address changed from C/O Macdonald Henderson Standard Buildings 94 Hope Street Glasgow G2 6PH on 13 August 2012	(1 page)
12 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders Statement of capital on 2012-04-12 GBP 1	(3 pages)
25 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Kevin Brian Murphy as a director on 6 December 2011	(1 page)
15 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(4 pages)
20 Jan 2011	AP01	Appointment of Kevin Brian Murphy as a director	(3 pages)
18 Nov 2010	CH01	Director's details changed for Gary John Burns on 16 November 2010	(3 pages)
18 Nov 2010	AD01	Registered office address changed from River Drive Inchinnan Renfrew PA4 9RT United Kingdom on 18 November 2010	(2 pages)
18 Nov 2010	TM02	Termination of appointment of Colin Mackillop as a secretary	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Colin Mackillop as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Stephen Mitchell as a director	(2 pages)
18 Nov 2010	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
18 Nov 2010	CERTNM	Company name changed lycidas (483) LIMITED\certificate issued on 18/11/10 CONNOT ‐ Change of name notice	(3 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-16	(1 page)
16 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
16 Apr 2010	CH01	Director's details changed for Gary Burns on 19 March 2010	(2 pages)
16 Apr 2010	CH03	Secretary's details changed for Colin Hugh Mackillop on 19 March 2010	(1 page)
08 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
28 May 2009	123	Gbp nc 100/102 22/05/09	(2 pages)
22 May 2009	288a	Director appointed stephen frank mitchell	(1 page)
22 May 2009	225	Accounting reference date extended from 31/03/2010 to 31/05/2010	(1 page)
22 May 2009	288a	Secretary appointed colin hugh mackillop	(1 page)
22 May 2009	288a	Director appointed gary burns	(1 page)

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