CHESHAM SPECIALITY INGREDIENTS LIMITED

Company number 01259102

Date	Type	Description	View / Download
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
13 Nov 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 120,000 Statement of capital on 2014-11-13 GBP 120,000	(7 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
13 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 120,000	(7 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
20 Dec 2012	TM01	Termination of appointment of Gunther Krausser as a director	(1 page)
19 Dec 2012	AP01	Appointment of Mr Martin Hollenhorst as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Gunther Krausser as a director	(1 page)
13 Nov 2012	AP01	Appointment of Dr Hans Joachim Muller as a director	(2 pages)
07 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(7 pages)
02 Oct 2012	TM01	Termination of appointment of Joris Coppye as a director	(1 page)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
09 May 2012	TM02	Termination of appointment of S & D Secretaries Limited as a secretary	(1 page)
09 May 2012	TM01	Termination of appointment of Richard Lee as a director	(1 page)
09 May 2012	AA	Full accounts made up to 31 March 2011	(21 pages)
23 Apr 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
22 Dec 2011	AD01	Registered office address changed from Cunningham House Westfield Lane Kenton Harrow HA3 9ED on 22 December 2011	(1 page)
13 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
13 Dec 2011	CC04	Statement of company's objects	(2 pages)
01 Dec 2011	AP01	Appointment of Joris Sylvain Adelin Coppye as a director	(3 pages)
28 Nov 2011	AP03	Appointment of David Michael Mccabe as a secretary	(3 pages)
28 Nov 2011	AP01	Appointment of Mr David Michael Mccabe as a director	(3 pages)
15 Nov 2011	TM01	Termination of appointment of Jacobus Van Den Akker as a director	(2 pages)