Founded in 2002, The Cool Head Company Ltd has its registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at this company. There are 2 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATZOFIN, Saul Barrie | 27 June 2016 | 31 October 2016 | 1 |
HEYMANS, Kelly Ann | 11 June 2008 | 19 January 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 04 September 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 19 June 2018 | |
DS01 - Striking off application by a company | 06 June 2018 | |
AA01 - Change of accounting reference date | 10 January 2018 | |
CS01 - N/A | 21 April 2017 | |
AA - Annual Accounts | 17 November 2016 | |
TM01 - Termination of appointment of director | 07 November 2016 | |
AP01 - Appointment of director | 27 June 2016 | |
AR01 - Annual Return | 05 May 2016 | |
AA - Annual Accounts | 18 November 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 29 April 2014 | |
TM01 - Termination of appointment of director | 25 March 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 24 April 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AR01 - Annual Return | 08 May 2012 | |
SH01 - Return of Allotment of shares | 01 December 2011 | |
AA - Annual Accounts | 25 July 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 15 October 2010 | |
AR01 - Annual Return | 28 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
AA - Annual Accounts | 11 September 2009 | |
363a - Annual Return | 23 April 2009 | |
288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2008 | |
AA - Annual Accounts | 10 July 2008 | |
288a - Notice of appointment of directors or secretaries | 13 June 2008 | |
288a - Notice of appointment of directors or secretaries | 13 June 2008 | |
288a - Notice of appointment of directors or secretaries | 13 June 2008 | |
288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
363a - Annual Return | 12 May 2008 | |
287 - Change in situation or address of Registered Office | 14 April 2008 | |
CERTNM - Change of name certificate | 21 February 2008 | |
AA - Annual Accounts | 31 August 2007 | |
363a - Annual Return | 23 April 2007 | |
AA - Annual Accounts | 18 July 2006 | |
363a - Annual Return | 30 May 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 27 April 2005 | |
AA - Annual Accounts | 23 November 2004 | |
363s - Annual Return | 26 April 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 29 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2002 | |
288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
NEWINC - New incorporation documents | 16 April 2002 |