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CHINON SOFTWARE SERVICES LIMITED

Company number 03814235

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2014 DS01 Application to strike the company off the register
18 Jun 2014 SH19 Statement of capital on 18 June 2014
  • GBP 1
18 Jun 2014 SH20 Statement by directors
18 Jun 2014 CAP-SS Solvency statement dated 11/06/14
18 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Dec 2012 AP01 Appointment of Mr Thomas Lane as a director on 29 October 2012
05 Dec 2012 TM01 Termination of appointment of William Robert Hawes as a director on 29 October 2012
28 Nov 2012 CH04 Secretary's details changed for Ashgrove Secretaries Limited on 29 October 2012
28 Nov 2012 AD01 Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on 28 November 2012
28 Nov 2012 AD01 Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 28 November 2012
28 Nov 2012 AP02 Appointment of Heathbrooke Directors Limited as a director on 29 October 2012
28 Nov 2012 AP04 Appointment of Ashgrove Secretaries Limited as a secretary on 29 October 2012
28 Nov 2012 AP01 Appointment of Mr William Robert Hawes as a director on 29 October 2012
28 Nov 2012 TM01 Termination of appointment of Zeta Directors Limited as a director on 29 October 2012
28 Nov 2012 TM01 Termination of appointment of Nira Amar as a director on 29 October 2012
28 Nov 2012 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary on 29 October 2012
03 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Jul 2011 SH10 Particulars of variation of rights attached to shares
22 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders