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Dato Capital United Kingdom

Cool Management Solutions LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 3, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 04724845
Record last updated Monday, October 14, 2013 3:01:18 AM UTC
Official Address 151 Crown House High Road Loughton Forest
There are 2 companies registered at this street
Postal Code IG104LG
Sector Other business activities

Charts

Visits

COOL MANAGEMENT SOLUTIONS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 3, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 20, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 12, 2009 Compulsory strike off suspended Compulsory strike off suspended
Registry Aug 4, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Nov 3, 2008 Annual accounts Annual accounts
Financials Oct 8, 2008 Annual accounts 4724... Annual accounts 4724...
Registry Aug 14, 2008 Resignation of a director Resignation of a director
Registry Aug 7, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 2, 2008 Annual return Annual return
Registry Feb 7, 2008 Appointment of a director Appointment of a director
Registry Jan 31, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 30, 2008 Resignation of a director Resignation of a director
Registry Jan 24, 2008 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jan 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 13, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 13, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 17, 2007 Annual return Annual return
Financials Aug 18, 2006 Annual accounts Annual accounts
Registry May 26, 2006 Annual return Annual return
Financials May 20, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Annual return Annual return
Registry Apr 29, 2004 Annual return 4724... Annual return 4724...
Financials Apr 23, 2004 Annual accounts Annual accounts
Registry Nov 12, 2003 Change of accounting reference date Change of accounting reference date
Registry Aug 19, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 10, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 10, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 10, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2003 Particulars of a mortgage or charge 4724... Particulars of a mortgage or charge 4724...
Registry Jul 8, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2003 Particulars of a mortgage or charge 4724... Particulars of a mortgage or charge 4724...
Registry Jul 4, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 29, 2003 Resignation of a director Resignation of a director
Registry Apr 29, 2003 Appointment of a director Appointment of a director
Registry Apr 29, 2003 Appointment of a director 4724... Appointment of a director 4724...
Registry Apr 29, 2003 Appointment of a director Appointment of a director
Registry Apr 29, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2003 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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