SG ONE INDUSTRIES LIMITED

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Company Documents

DateDescription
12/02/1512 February 2015 COMPANY NAME CHANGED KOOLCURE LIMITED
CERTIFICATE ISSUED ON 12/02/15

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12/02/1512 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/01/1513 January 2015 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GENTLE / 13/01/2015

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13/01/1513 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA GENTLE / 13/01/2015

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/01/1416 January 2014 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 5 MANOR ROW MANOR ROW HIGH STREET TENTERDEN KENT TN30 6HP

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03/12/113 December 2011 DISS40 (DISS40(SOAD))

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1130 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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29/11/1129 November 2011 FIRST GAZETTE

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27/12/1027 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/12/093 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA GENTLE / 24/11/2009

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA GENTLE / 24/02/2009

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24/02/0924 February 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/08 FROM: GISTERED OFFICE CHANGED ON 13/10/2008 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/12/0717 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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24/11/0624 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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