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COOLMODE LIMITED

Company number 07625218

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2012 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
Statement of capital on 2012-05-23
  • GBP 1
View PDF Annual return made up to 6 May 2012 with full list of shareholders
Statement of capital on 2012-05-23
  • GBP 1
- link opens in a new window - 4 pages (4 pages)
10 May 2012 AD01 Registered office address changed from C/O Carlton (North Wales) Limited Unit 35 Suite 2 Ty Matthew Llys Edmund St Asaph Denbighshire LL17 0JA United Kingdom on 10 May 2012
View PDF Registered office address changed from C/O Carlton (North Wales) Limited Unit 35 Suite 2 Ty Matthew Llys Edmund St Asaph Denbighshire LL17 0JA United Kingdom on 10 May 2012 - link opens in a new window - 1 page (1 page)
10 May 2012 AA01 Current accounting period extended from 31 May 2012 to 30 September 2012
View PDF Current accounting period extended from 31 May 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
18 May 2011 AP01 Appointment of Mr Mark Watkin Jones as a director
View PDF Appointment of Mr Mark Watkin Jones as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 18 May 2011
View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 18 May 2011 - link opens in a new window - 1 page (1 page)
18 May 2011 AP01 Appointment of Mr Glyn Watkin Jones as a director
View PDF Appointment of Mr Glyn Watkin Jones as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011 AP03 Appointment of Mr Mark Watkin Jones as a secretary
View PDF Appointment of Mr Mark Watkin Jones as a secretary - link opens in a new window - 1 page (1 page)
09 May 2011 TM01 Termination of appointment of Graham Stephens as a director
View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
06 May 2011 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 18 pages (18 pages)