COOL WATER CONSULTING LIMITED

Company Documents

DateDescription
13/08/1313 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/06/1314 June 2013 VOLUNTARY STRIKE OFF SUSPENDED

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30/04/1330 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/10/1224 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/09/127 September 2012 APPOINTMENT TERMINATED, DIRECTOR KARL CHAPMAN

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28/08/1228 August 2012 APPLICATION FOR STRIKING-OFF

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/11/1115 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/11/103 November 2010 23/10/10 NO CHANGES

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04/08/104 August 2010 31/10/09 TOTAL EXEMPTION FULL

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19/11/0919 November 2009 23/10/09 NO CHANGES

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18/08/0918 August 2009 31/10/08 TOTAL EXEMPTION FULL

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07/01/097 January 2009 SECRETARY APPOINTED STEPHEN CLAUDE CHAPMAN

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07/01/097 January 2009 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM
UNIT 18 ELYSIUM GATE
126 NEW KING'S ROAD
LONDON
SW6 4LZ

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11/07/0811 July 2008 APPOINTMENT TERMINATED SECRETARY NO WORRIES COMPANY SERVICES LIMITED

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 DIRECTOR RESIGNED

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27/10/0727 October 2007 RE SHARE ISSUE & FILING 23/10/07

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23/10/0723 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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