COOL SOLUTIONS LIMITED

Company Documents

DateDescription
26/03/1326 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/01/1317 January 2013 VOLUNTARY STRIKE OFF SUSPENDED

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11/12/1211 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/11/1229 November 2012 APPLICATION FOR STRIKING-OFF

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/11/1110 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/11/1016 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/11/0926 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK SHEARER LILBURN / 25/11/2009

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/11/085 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/11/0728 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/11/0621 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 DIRECTOR'S PARTICULARS CHANGED

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16/10/0616 October 2006 SECRETARY'S PARTICULARS CHANGED

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28/07/0628 July 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM: G OFFICE CHANGED 28/07/06 6 STAGSHAW GROVE MILTON KEYNES BUCKINGHAMSHIRE MK4 2LN

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/12/057 December 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05

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16/11/0416 November 2004 S80A AUTH TO ALLOT SEC 05/11/04

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15/11/0415 November 2004 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 NEW SECRETARY APPOINTED

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15/11/0415 November 2004 SECRETARY RESIGNED

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15/11/0415 November 2004 DIRECTOR RESIGNED

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03/11/043 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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