KOO-EE TRADING LTD

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Company Documents

DateDescription
14/08/2414 August 2024 Final Gazette dissolved following liquidation

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14/05/2414 May 2024 Final account prior to dissolution in a winding-up by the court

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30/11/2330 November 2023 Registered office address changed from 1 Glenburn Road East Kilbride Glasgow G74 5BA Scotland to 133 Finnieston Street Glasgow G3 8HB on 2023-11-30

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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27/11/2327 November 2023 Court order in a winding-up (& Court Order attachment)

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20/09/2320 September 2023 Micro company accounts made up to 2021-12-31

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19/09/2319 September 2023 Compulsory strike-off action has been discontinued

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19/09/2319 September 2023 Compulsory strike-off action has been discontinued

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18/09/2318 September 2023 Confirmation statement made on 2023-07-13 with no updates

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18/09/2318 September 2023 Micro company accounts made up to 2020-12-31

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09/03/239 March 2023 Compulsory strike-off action has been suspended

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09/03/239 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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01/12/221 December 2022 Compulsory strike-off action has been discontinued

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01/12/221 December 2022 Compulsory strike-off action has been discontinued

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30/11/2230 November 2022 Confirmation statement made on 2022-07-13 with updates

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30/11/2230 November 2022 Appointment of Mr Javad Ghazi Kalani Lesani as a director on 2022-08-01

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30/11/2230 November 2022 Termination of appointment of Binit Shambhu Paswan as a director on 2022-08-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Compulsory strike-off action has been suspended

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08/12/218 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with updates

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13/07/2113 July 2021 Appointment of Mr Binit Shambhu Paswan as a director on 2021-07-01

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13/07/2113 July 2021 Registered office address changed from 1 Old Castle Road Glasgow G44 4BN Scotland to 1 Glenburn Road East Kilbride Glasgow G74 5BA on 2021-07-13

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13/07/2113 July 2021 Termination of appointment of David John Gallagher as a director on 2021-07-01

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13/07/2113 July 2021 Cessation of David John Gallagher as a person with significant control on 2021-07-01

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13/07/2113 July 2021 Notification of Binit Shambhu Paswan as a person with significant control on 2021-06-01

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02/06/212 June 2021 31/12/19 TOTAL EXEMPTION FULL

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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09/04/219 April 2021 DISS40 (DISS40(SOAD))

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06/04/216 April 2021 FIRST GAZETTE

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29/01/2129 January 2021 REGISTERED OFFICE CHANGED ON 29/01/2021 FROM 25 DAISY STREET GLASGOW G42 8JN

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/08/198 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND

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05/12/185 December 2018 DISS40 (DISS40(SOAD))

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/11/1827 November 2018 FIRST GAZETTE

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/12/1713 December 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 COMPANY NAME CHANGED KOO-EE LTD CERTIFICATE ISSUED ON 23/12/16

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18/03/1618 March 2016 DIRECTOR APPOINTED MR DAVID JOHN GALLAGHER

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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17/03/1617 March 2016 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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17/03/1617 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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