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CHILTERN IT LIMITED

Company number 01217170

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2017 DS01 Application to strike the company off the register
11 Oct 2016 DS02 Withdraw the company strike off application
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2016 DS01 Application to strike the company off the register
21 Mar 2016 AP03 Appointment of Mr John Thomas as a secretary on 14 March 2016
18 Mar 2016 TM01 Termination of appointment of Justine Louise Nye as a director on 14 March 2016
18 Mar 2016 TM01 Termination of appointment of Graham Richard Nye as a director on 14 March 2016
18 Mar 2016 TM02 Termination of appointment of Graham Richard Nye as a secretary on 14 March 2016
18 Mar 2016 AP01 Appointment of Mr Simon Michael Smith as a director on 14 March 2016
18 Mar 2016 MR04 Satisfaction of charge 3 in full
17 Mar 2016 AD01 Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH to Anamax House Oxford Road Gerrards Cross Buckinghamshire SL9 7BB on 17 March 2016
18 Feb 2016 MR04 Satisfaction of charge 2 in full
24 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000
10 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10,000
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 10,000
18 Oct 2013 AUD Auditor's resignation
22 Mar 2013 AA Accounts for a small company made up to 30 June 2012
28 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
28 Nov 2012 CH03 Secretary's details changed for Mr Graham Richard Nye on 23 November 2012
28 Nov 2012 CH01 Director's details changed for Mr Graham Richard Nye on 23 November 2012