D3 KOOLING TECHNOLOGIES LIMITED

Company Documents

DateDescription
29/06/2129 June 2021 Final Gazette dissolved via voluntary strike-off

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29/06/2129 June 2021 Final Gazette dissolved via voluntary strike-off

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21/04/2021 April 2020 VOLUNTARY STRIKE OFF SUSPENDED

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10/03/2010 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/03/202 March 2020 APPLICATION FOR STRIKING-OFF

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15/01/2015 January 2020 DISS REQUEST WITHDRAWN

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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09/03/199 March 2019 VOLUNTARY STRIKE OFF SUSPENDED

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12/02/1912 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/02/191 February 2019 APPLICATION FOR STRIKING-OFF

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27/12/1827 December 2018 APPOINTMENT TERMINATED, SECRETARY JOHN CORNFOOT

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31/10/1831 October 2018 COMPANY NAME CHANGED DIGIKOOL LIMITED CERTIFICATE ISSUED ON 31/10/18

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24/10/1824 October 2018 ADOPT ARTICLES 10/09/2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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18/10/1818 October 2018 CHANGE OF NAME 10/09/2018

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10/10/1810 October 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CURRSHO FROM 31/12/2017 TO 31/03/2017

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18/01/1718 January 2017 SECRETARY APPOINTED JOHN BRIAN STRACHAN CORNFOOT

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05/01/175 January 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BERTRAM-GREGORY

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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09/05/169 May 2016 VARYING SHARE RIGHTS AND NAMES

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09/05/169 May 2016 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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29/04/1629 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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28/04/1628 April 2016 28/04/16 STATEMENT OF CAPITAL GBP 1993.7

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/12/154 December 2015 Annual return made up to 7 June 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/10/1431 October 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANTHAM

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05/07/145 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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05/07/145 July 2014 REGISTERED OFFICE CHANGED ON 05/07/2014 FROM 47 HARTWELL ROAD HANSLOPE MILTON KEYNES MK19 7BY ENGLAND

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11/04/1411 April 2014 09/07/13 STATEMENT OF CAPITAL GBP 392.20

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11/04/1411 April 2014 31/03/14 STATEMENT OF CAPITAL GBP 435.70

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/07/1329 July 2013 CURRSHO FROM 30/06/2014 TO 31/12/2013

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17/07/1317 July 2013 DIRECTOR APPOINTED ROBERT JAMES GRANTHAM

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16/07/1316 July 2013 SUB-DIVISION 08/07/13

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07/06/137 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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