COOL MANAGEMENT SOLUTIONS LIMITED

Company number 04724845

Date	Type	Description	View / Download
03 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2008	AA	Total exemption full accounts made up to 30 September 2007	(10 pages)
08 Oct 2008	AA	Total exemption full accounts made up to 30 September 2006	(10 pages)
14 Aug 2008	288b	Appointment Terminated Director robert holmes	(1 page)
02 Jun 2008	363a	Return made up to 07/04/08; full list of members	(5 pages)
07 Feb 2008	288a	New director appointed	(1 page)
30 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288c	Director's particulars changed	(1 page)
13 Nov 2007	122	£ ic 1000000/400000 01/11/07 £ sr 600000@1=600000	(1 page)
13 Nov 2007	88(3)	Particulars of contract relating to shares	(2 pages)
13 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 300000@1=300000 £ ic 700000/1000000	(2 pages)
13 Nov 2007	123	Nc inc already adjusted 01/11/07	(1 page)
13 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 Apr 2007	363a	Return made up to 07/04/07; full list of members	(3 pages)
18 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	(5 pages)
26 May 2006	363a	Return made up to 07/04/06; full list of members	(3 pages)
20 May 2005	AA	Accounts for a small company made up to 30 September 2004	(5 pages)
17 May 2005	363a	Return made up to 07/04/05; full list of members	(3 pages)
29 Apr 2004	363s	Return made up to 07/04/04; full list of members	(7 pages)
23 Apr 2004	AA	Accounts for a small company made up to 30 September 2003	(5 pages)