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CHANVOX LIMITED

Company number 04364571

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
22 May 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 8,000
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Jeremy John Charles Hawkey on 19 February 2010
19 Feb 2010 TM02 Termination of appointment of Deborah Chatham as a secretary
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
21 May 2009 363a Return made up to 31/01/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Aug 2008 363a Return made up to 31/01/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Aug 2007 88(3) Particulars of contract relating to shares
01 Aug 2007 88(2)R Ad 16/05/07--------- £ si 7998@1=7998 £ ic 2/8000
01 Aug 2007 123 Nc inc already adjusted 16/05/07
01 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2007 363s Return made up to 31/01/07; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
25 Jan 2006 363s Return made up to 31/01/06; full list of members
24 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
23 Aug 2005 288a New secretary appointed