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CHATLINE LIMITED

Company number 04678519

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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)
03 Apr 2012 CERTNM Company name changed 04678519 LIMITED\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-04-03
03 Apr 2012 CONNOT Change of name notice
03 Apr 2012 AR01 Annual return made up to 25 February 2012
03 Apr 2012 AR01 Annual return made up to 25 February 2011 with full list of shareholders
03 Apr 2012 AD01 Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 3 April 2012
03 Apr 2012 AA Total exemption full accounts made up to 28 February 2012
03 Apr 2012 AA Total exemption full accounts made up to 28 February 2011
03 Apr 2012 AA Total exemption full accounts made up to 28 February 2010
03 Apr 2012 RT01 Administrative restoration application
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
08 May 2010 DISS40 Compulsory strike-off action has been discontinued
07 May 2010 AA Total exemption full accounts made up to 28 February 2009
06 May 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Oleg Genshaft on 25 February 2010
05 May 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 25 February 2010
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2009 363a Return made up to 25/02/09; full list of members
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2009 AA Total exemption full accounts made up to 28 February 2008
13 Oct 2008 AA Total exemption full accounts made up to 28 February 2007
08 Aug 2008 363a Return made up to 25/02/08; full list of members
09 May 2007 363a Return made up to 25/02/07; full list of members
09 May 2007 288c Director's particulars changed