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CHI INFORMATICS PLC

Company number 03847590

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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 May 2015 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jul 2014 2.24B Administrator's progress report to 16 June 2014
16 Jun 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
13 Jan 2014 2.24B Administrator's progress report to 16 December 2013
27 Aug 2013 2.23B Result of meeting of creditors
30 Jul 2013 2.17B Statement of administrator's proposal
30 Jul 2013 2.16B Statement of affairs with form 2.14B
02 Jul 2013 AD01 Registered office address changed from 6 Brock Way Newcastle-Under-Lyme Staffordshire ST5 6AZ England on 2 July 2013
26 Jun 2013 2.12B Appointment of an administrator
18 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
Statement of capital on 2013-04-18
  • GBP 50,000
17 Apr 2013 AD01 Registered office address changed from Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA on 17 April 2013
03 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
27 Sep 2012 TM02 Termination of appointment of Seddon Smith as a secretary on 3 September 2012
26 Oct 2011 TM01 Termination of appointment of Lynn De Antoni as a director on 25 October 2011
28 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
13 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
29 Sep 2010 CH04 Secretary's details changed for Seddon Smith on 29 September 2010
29 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Andre-Michel Arama on 22 September 2010
28 Sep 2010 CH01 Director's details changed for Lynn De Antoni on 22 September 2010
14 Sep 2010 AA Full accounts made up to 31 March 2010
12 Jul 2010 MISC Certificate of fact - name correction from chi informatics PUBLIC LIMITED COMPANY to chi informatics PLC
29 Jun 2010 CERTNM Company name changed collaborative health informatics PLC\certificate issued on 29/06/10
  • RES15 ‐ Change company name resolution on 2010-03-31
  • ANNOTATION Changed its name on 29TH june 2010 to chi informatics PLC and not the name chi informatics PUBLIC LIMITED COMPANY as incorrectly shown on the face of the certificate of change of name issued on that date.