- Company Overview for VERICOOL SYSTEMS LTD (07683425)
- Filing history for VERICOOL SYSTEMS LTD (07683425)
- People for VERICOOL SYSTEMS LTD (07683425)
- Charges for VERICOOL SYSTEMS LTD (07683425)
- More for VERICOOL SYSTEMS LTD (07683425)
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) |
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21 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 May 2018 | DS01 | Application to strike the company off the register | |
07 Dec 2017 | RESOLUTIONS |
Resolutions
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24 May 2017 | TM01 | Termination of appointment of Kenneth Alfred Michael Ferdinand as a director on 22 May 2017 | |
05 Apr 2017 | CS01 | Confirmation statement made on 5 April 2017 with updates | |
21 Mar 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
01 Feb 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
25 Jan 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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21 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
16 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
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18 Jun 2015 | TM01 | Termination of appointment of Andrew Neil Bennett as a director on 8 April 2015 | |
18 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
01 Jul 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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13 Jul 2013 | MR01 | Registration of charge 076834250002 | |
04 Jul 2013 | AR01 | Annual return made up to 27 June 2013 with full list of shareholders | |
04 Jul 2013 | CH01 | Director's details changed for Mr Andrew Neil Bennett on 20 July 2012 | |
21 Jun 2013 | MR01 | Registration of charge 076834250001 | |
21 Mar 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
04 Jul 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders | |
04 Jul 2012 | AD01 | Registered office address changed from C/O 34 the Broadway St Ives Cambs PE27 3NL United Kingdom on 4 July 2012 | |
14 Feb 2012 | AA01 | Current accounting period extended from 30 June 2012 to 30 November 2012 | |
03 Oct 2011 | AP01 | Appointment of Mr Andrew Neil Bennett as a director | |
03 Oct 2011 | AP01 | Appointment of Mr James Alan Challenger as a director |