KOOLCURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/04/199 April 2019 | FIRST GAZETTE |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 03/10/173 October 2017 | DISS40 (DISS40(SOAD)) |
| 02/10/172 October 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/08/1729 August 2017 | FIRST GAZETTE |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 12/02/1512 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/02/1512 February 2015 | COMPANY NAME CHANGED SG ONE INDUSTRIES LIMITED CERTIFICATE ISSUED ON 12/02/15 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/12/1331 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIA GENTLE / 01/04/2012 |
| 06/02/136 February 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM THE GRANARY DURRANTS COURT HIGH HALDEN ASHFORD KENT TN26 3BS UNITED KINGDOM |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA GENTLE / 25/01/2012 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 5 MANOR ROW HIGH STREET TENTERDEN KENT TN30 6HP |
| 26/01/1226 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 27/12/1027 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/12/1027 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 31/01/1031 January 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GENTLE |
| 31/01/1031 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA GENTLE / 21/12/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 88 HIGH STREET TENTERDEN KENT TN30 6JB |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 21/12/0421 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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