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CHAMELEON CONSULTANTS UK LIMITED

Company number 03676631

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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)
30 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2018 L64.07 Completion of winding up
23 Mar 2010 COCOMP Order of court to wind up
30 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
Statement of capital on 2009-12-30
  • GBP 2
30 Dec 2009 CH01 Director's details changed for David Olafimihan on 1 November 2009
30 Dec 2009 CH01 Director's details changed for Hugh Livingstone on 1 November 2009
18 Dec 2009 AR01 Annual return made up to 1 December 2008 with full list of shareholders
30 Oct 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2009 AA Total exemption full accounts made up to 31 December 2006
11 Mar 2008 363s Return made up to 01/12/07; full list of members
22 Aug 2007 287 Registered office changed on 22/08/07 from: 113-115 george lane london E18 1AB
04 Jun 2007 363s Return made up to 01/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2007 288c Director's particulars changed
21 Apr 2007 288c Secretary's particulars changed;director's particulars changed
21 Apr 2007 AA Total exemption full accounts made up to 31 December 2005
12 Jan 2007 AA Total exemption full accounts made up to 31 December 2004
10 Jan 2006 363s Return made up to 01/12/05; full list of members
06 May 2005 AA Total exemption full accounts made up to 31 December 2003
07 Apr 2005 363s Return made up to 01/12/04; full list of members
08 Feb 2005 88(2)R Ad 01/03/04--------- £ si 1@1=1 £ ic 1/2
28 May 2004 288a New secretary appointed;new director appointed
28 May 2004 288b Secretary resigned;director resigned
19 Apr 2004 AA Accounts for a dormant company made up to 31 December 2002
19 Apr 2004 363s Return made up to 01/12/03; full list of members
  • 363(288) ‐ Director's particulars changed