COOLDZINE LIMITED: Filings

  • Overview

    Company NameCOOLDZINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC356861
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for COOLDZINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Macdonald Henderson Standard Buildings 94 Hope Street Glasgow G2 6PH on Aug 13, 2012

    1 pagesAD01

    Annual return made up to Apr 11, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2012

    Statement of capital on Apr 12, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Termination of appointment of Kevin Brian Murphy as a director on Dec 06, 2011

    1 pagesTM01

    Annual return made up to Mar 19, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Kevin Brian Murphy as a director

    3 pagesAP01

    Director's details changed for Gary John Burns on Nov 16, 2010

    3 pagesCH01

    Registered office address changed from River Drive Inchinnan Renfrew PA4 9RT United Kingdom on Nov 18, 2010

    2 pagesAD01

    Termination of appointment of Colin Mackillop as a secretary

    2 pagesTM02

    Termination of appointment of Colin Mackillop as a director

    2 pagesTM01

    Termination of appointment of Stephen Mitchell as a director

    2 pagesTM01

    Accounts for a dormant company made up to May 31, 2010

    3 pagesAA

    Certificate of change of name

    Company name changed lycidas (483) LIMITED\certificate issued on 18/11/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 16, 2010

    RES15

    Annual return made up to Mar 19, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gary Burns on Mar 19, 2010

    2 pagesCH01

    Secretary's details changed for Colin Hugh Mackillop on Mar 19, 2010

    1 pagesCH03

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages123

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0