COOLCOM LIMITED

06551746
APRIROSE HOUSE 48A HIGH STREET EDGWARE MIDDLESEX HA8 7EQ

Documents

Documents
Date Category Description Pages
17 Jun 2014 gazette Gazette Dissolved Voluntary 1 Buy now
04 Mar 2014 gazette Gazette Notice Voluntary 1 Buy now
21 Feb 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Feb 2014 gazette Gazette Notice Compulsary 1 Buy now
27 Jun 2013 annual-return Annual Return 6 Buy now
22 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Oct 2012 accounts Annual Accounts 8 Buy now
29 Jun 2012 annual-return Annual Return 6 Buy now
16 May 2012 officers Termination of appointment of director (Trevor Norman) 2 Buy now
30 Apr 2012 officers Appointment of director (Miss Therese Ann Ryan) 3 Buy now
30 Apr 2012 officers Appointment of director (Mr Peter Anthony Crompton) 3 Buy now
30 Apr 2012 officers Termination of appointment of director (Volaw Corporate Director One Limited) 2 Buy now
30 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Apr 2012 auditors Auditors Resignation Company 1 Buy now
31 Jan 2012 accounts Amended Accounts 12 Buy now
21 Sep 2011 accounts Annual Accounts 8 Buy now
04 Jul 2011 annual-return Annual Return 15 Buy now
25 Jun 2010 annual-return Annual Return 14 Buy now
16 Apr 2010 officers Termination of appointment of director (Philip Byrom) 2 Buy now
16 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Apr 2010 officers Appointment of corporate director (Volaw Corporate Director One Limited) 3 Buy now
16 Apr 2010 officers Appointment of director (Trevor Lennard Norman) 3 Buy now
16 Apr 2010 officers Termination of appointment of secretary (Philip Byrom) 3 Buy now
16 Apr 2010 officers Termination of appointment of director (Mark Jones) 2 Buy now
16 Apr 2010 officers Termination of appointment of director (Glyn Jones) 2 Buy now
16 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Apr 2010 mortgage Particulars of a mortgage or charge 14 Buy now
07 Apr 2010 incorporation Memorandum Articles 4 Buy now
07 Apr 2010 resolution Resolution 2 Buy now
31 Mar 2010 auditors Auditors Resignation Company 1 Buy now
25 Mar 2010 accounts Annual Accounts 13 Buy now
18 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Feb 2010 accounts Annual Accounts 12 Buy now
06 Apr 2009 annual-return Return made up to 01/04/09; full list of members 4 Buy now
15 Oct 2008 officers Appointment terminated secretary secretarial appointments LIMITED 1 Buy now
15 Oct 2008 officers Appointment terminated director corporate appointments LIMITED 1 Buy now
12 Aug 2008 address Registered office changed on 12/08/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk 1 Buy now
12 Aug 2008 officers Secretary appointed mr philip martin byrom 1 Buy now
12 Aug 2008 officers Director appointed mr philip martin byrom 3 Buy now
12 Aug 2008 officers Director appointed mr mark watkin jones 2 Buy now
12 Aug 2008 officers Director appointed mr glyn watkin jones 3 Buy now
30 Jul 2008 accounts Accounting reference date extended from 30/04/2009 to 30/09/2009 1 Buy now
31 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
31 May 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
31 May 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
01 Apr 2008 incorporation Incorporation Company 12 Buy now