| Name: |
KOOL DESIGN UK LIMITED
KOOL DESIGN UK LTD |
| Address: | 15 THE I O CENTRE, HEARLE WAY, HATFIELD, HERTFORDSHIRE, ENGLAND, AL10 9EW |
| Incorporation Date: | 2005-01-12 |
| date | name | form type |
| 2017-02-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-02-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-05-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROMMARFORGE HOUSE 73 HIGH STREETCODICOTEHITCHINHERTFORDSHIRESG4 8XE | AD01 |
| 2016-01-12 | 12/01/16 FULL LIST | AR01 |
| 2016-09-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-05 | PREVSHO FROM 31/08/2016 TO 31/03/2016 | AA01 |
| 2015-01-12 | 12/01/15 FULL LIST | AR01 |
| 2015-12-08 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM1ST FLOOR VENTURE HOUSE 6 SILVER COURTWATCHMEADWELWYN GARDEN CITYHERTFORDSHIREAL7 1TS | AD01 |
| 2014-01-16 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-13 | 12/01/14 FULL LIST | AR01 |
| 2014-12-08 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-08 | SECRETARY'S CHANGE OF PARTICULARS / MORREEN POLUCK / 08/05/2013 | CH03 |
| 2013-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN HENRY POLUCK / 08/05/2013 | CH01 |
| 2013-01-15 | 12/01/13 FULL LIST | AR01 |
| 2012-01-12 | 12/01/12 FULL LIST | AR01 |
| 2012-11-28 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-16 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-12 | 12/01/11 FULL LIST | AR01 |
| 2010-12-30 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN HENRY POLUCK / 01/10/2009 | CH01 |
| 2010-01-14 | 12/01/10 FULL LIST | AR01 |
| 2009-01-12 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-15 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM342 NEW NORTH ROADHAINAULTILFORDESSEXIG6 3DY | 287 |
| 2008-01-14 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-28 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN POLUCK / 22/10/2008 | 288c |
| 2007-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2007-02-26 | RETURN MADE UP TO 12/01/07; NO CHANGE OF MEMBERS | 363s |
| 2006-01-19 | AD 05/09/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-01-19 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05 | 225 |
| 2006-01-19 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2006-11-09 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-21 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM:7 CLARENCE PARADECHELTENHAMGLOUCESTERSHIREGL50 3NY | 287 |
| 2005-09-01 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM:87 GLENWOOD GARDENSGANTS HILL GILFORDESSEX IG2 6XU | 287 |
| 2005-01-24 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-24 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-01-21 | DIRECTOR RESIGNED | 288b |
| 2005-01-21 | SECRETARY RESIGNED | 288b |
Last update: 2020-06-25 23:26:24