CHINON SOFTWARE SERVICES LIMITED

Company number 03814235

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
18 Jun 2014	SH19	Statement of capital on 18 June 2014 GBP 1	(4 pages)
18 Jun 2014	SH20	Statement by directors	(1 page)
18 Jun 2014	CAP-SS	Solvency statement dated 11/06/14	(1 page)
18 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
22 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders	(5 pages)
15 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
05 Dec 2012	AP01	Appointment of Mr Thomas Lane as a director on 29 October 2012	(2 pages)
05 Dec 2012	TM01	Termination of appointment of William Robert Hawes as a director on 29 October 2012	(1 page)
28 Nov 2012	CH04	Secretary's details changed for Ashgrove Secretaries Limited on 29 October 2012	(1 page)
28 Nov 2012	AD01	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on 28 November 2012	(1 page)
28 Nov 2012	AD01	Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 28 November 2012	(1 page)
28 Nov 2012	AP02	Appointment of Heathbrooke Directors Limited as a director on 29 October 2012	(2 pages)
28 Nov 2012	AP04	Appointment of Ashgrove Secretaries Limited as a secretary on 29 October 2012	(2 pages)
28 Nov 2012	AP01	Appointment of Mr William Robert Hawes as a director on 29 October 2012	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Zeta Directors Limited as a director on 29 October 2012	(1 page)
28 Nov 2012	TM01	Termination of appointment of Nira Amar as a director on 29 October 2012	(1 page)
28 Nov 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary on 29 October 2012	(1 page)
03 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
28 Jul 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)