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Company number NI608805

Date	Type	Description	View / Download
07 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Nov 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2015	AA01	Previous accounting period extended from 31 August 2014 to 30 September 2014	(1 page)
24 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jan 2015	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 2	(3 pages)
26 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
18 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2014	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 2	(3 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
05 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(3 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 14/09/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2011	AP01	Appointment of Brian Mckinless as a director	(3 pages)
05 Oct 2011	AP01	Appointment of Claire Mckinless as a director	(3 pages)
05 Oct 2011	AD01	Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 5 October 2011	(2 pages)
05 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 2	(8 pages)
05 Oct 2011	TM01	Termination of appointment of Denise Redpath as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Cs Director Services Limited as a director	(2 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
16 Sep 2011	CERTNM	Company name changed coolnasilla LIMITED\certificate issued on 16/09/11 RES15 ‐ Change company name resolution on 2011-09-14	(4 pages)
16 Sep 2011	CONNOT	Change of name notice	(2 pages)
30 Aug 2011	NEWINC	Incorporation	(30 pages)