COOLER SOFT DRINKS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1418 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/07/1418 July 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/02/1428 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2014 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ILHAN UNSAL |
| 29/01/1329 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/01/1329 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/01/1328 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/01/1328 January 2013 | STATEMENT OF AFFAIRS/4.19 |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 1A STATION ROAD NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0AG UNITED KINGDOM |
| 08/01/138 January 2013 | Annual return made up to 13 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILHAN UNSAC / 09/10/2012 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MURAT GEC |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR ILHAN UNSAC |
| 30/08/1230 August 2012 | PREVEXT FROM 30/11/2011 TO 31/05/2012 |
| 01/02/121 February 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/01/1119 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 27/01/1027 January 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURAT GEC / 01/10/2009 |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM UNIT 2A LANGHEDGE LANE INDUSTRIAL ESTATE EDMONTON LONDON N18 2TQ UK |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR MURAT GEC |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR HASAN GEC |
| 16/12/0816 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MR HASAN GEC |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 452 HERTFORD ROAD EDMONTON LONDON N9 8AB |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR HASAN GEC |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY YILDIRAY DONMEZ |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR MURAT GEC |
| 11/12/0711 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: UNIT 2 LANGHEDGE LANE INDUSTRIAL ESTATE EDMINTON, LONDON UK N18 2TQ |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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