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Filtacool (UK) Limited

Documents

Total Documents31
Total Pages88

Filing History

15 March 2011Final Gazette dissolved via compulsory strike-off
15 March 2011Final Gazette dissolved via compulsory strike-off
22 October 2010Termination of appointment of Jlubomir Urosevic as a director
22 October 2010Termination of appointment of Jlubomir Urosevic as a director
5 October 2010First Gazette notice for compulsory strike-off
5 October 2010First Gazette notice for compulsory strike-off
16 November 2009Director's details changed for Andrew Flavell on 2 November 2009
16 November 2009Annual return made up to 2 October 2009 with a full list of shareholders
Statement of capital on 2009-11-16
  • GBP 100
16 November 2009Director's details changed for Andrew Flavell on 2 November 2009
16 November 2009Director's details changed for Jlubomir Urosevic on 2 November 2009
16 November 2009Annual return made up to 2 October 2009 with a full list of shareholders
Statement of capital on 2009-11-16
  • GBP 100
16 November 2009Director's details changed for Jlubomir Urosevic on 2 November 2009
16 November 2009Annual return made up to 2 October 2009 with a full list of shareholders
Statement of capital on 2009-11-16
  • GBP 100
16 November 2009Director's details changed for Andrew Flavell on 2 November 2009
16 November 2009Director's details changed for Jlubomir Urosevic on 2 November 2009
20 February 2009Director's Change of Particulars / jlubomir urosevic / 16/02/2009 / Region was: , now: warks
20 February 2009Director's change of particulars / jlubomir urosevic / 16/02/2009
26 November 2008Director appointed jlubomir urosevic
26 November 2008Director appointed jlubomir urosevic
26 November 2008Director appointed andrew crawford flavell
26 November 2008Director appointed andrew crawford flavell
14 November 2008Ad 03/10/08 gbp si 99@1=99 gbp ic 1/100
14 November 2008Ad 03/10/08\gbp si 99@1=99\gbp ic 1/100\
14 November 2008Accounting reference date shortened from 31/10/2009 to 30/09/2009
14 November 2008Accounting reference date shortened from 31/10/2009 to 30/09/2009
20 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES13 ‐ Redenominate share capital of 500 shares into 100 a 100 b 100 c 100 d and 100 e 03/10/2008
20 October 2008Resolutions
  • RES13 ‐ Redenominate share capital of 500 shares into 100 a 100 b 100 c 100 d and 100 e 03/10/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
3 October 2008Appointment Terminated Director yomtov jacobs
3 October 2008Appointment terminated director yomtov jacobs
2 October 2008Incorporation
2 October 2008Incorporation
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