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CHRYSALIS MOBILE SOLUTIONS LIMITED

Company number 03903201

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2011 AP01 Appointment of Maximilian Dressendoerfer as a director
13 Apr 2011 AP01 Appointment of Mr John Leslie Dobinson as a director
13 Apr 2011 TM01 Termination of appointment of Robert Lascelles as a director
13 Apr 2011 TM01 Termination of appointment of Andrew Mollett as a director
13 Apr 2011 TM02 Termination of appointment of Andrew Mollett as a secretary
12 Apr 2011 AP03 Appointment of Simon Harvey as a secretary
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction in the articles 04/02/2011
11 Feb 2011 DS01 Application to strike the company off the register
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 909,001
07 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
26 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010
21 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
29 Apr 2009 288c Director's Change of Particulars / andrew mollett / 27/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB
31 Mar 2009 AA Accounts made up to 30 September 2008
20 Jan 2009 363a Return made up to 07/01/09; full list of members
24 Apr 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
04 Mar 2008 288b Appointment Terminated Director michael connole
03 Mar 2008 288a Secretary appointed andrew john mollett
07 Feb 2008 288b Secretary resigned;director resigned
05 Feb 2008 AA Full accounts made up to 31 August 2007
10 Jan 2008 363a Return made up to 07/01/08; full list of members