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CHELYS LIMITED

Company number 04434524

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2017 DS01 Application to strike the company off the register
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
16 May 2017 SH20 Statement by Directors
16 May 2017 SH19 Statement of capital on 16 May 2017
  • GBP 1
16 May 2017 CAP-SS Solvency Statement dated 27/03/17
16 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem A./c to nil 27/03/2017
11 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
11 May 2016 SH20 Statement by Directors
11 May 2016 SH19 Statement of capital on 11 May 2016
  • GBP 1,000
11 May 2016 CAP-SS Solvency Statement dated 22/04/16
11 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem 22/04/2016
21 Jan 2016 TM01 Termination of appointment of Steven David Showell as a director on 4 January 2016
21 Jan 2016 AP01 Appointment of Mr Neil Colin Smith as a director on 4 January 2016
03 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 151,767,333.33
30 Apr 2015 AUD Auditor's resignation
23 Apr 2015 AUD Auditor's resignation
28 Jan 2015 TM01 Termination of appointment of Alan Royston Kinch as a director on 30 November 2014
20 Jan 2015 TM01 Termination of appointment of Kerry Phillip as a director on 13 January 2015
20 Jan 2015 AP02 Appointment of Vodafone Corporate Secretaries Limited as a director on 12 January 2015
20 Jan 2015 AP01 Appointment of Steven David Showell as a director on 12 January 2015
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014