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UKCHIP

Company number 04771281

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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)
24 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 May 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 6 Agincourt Street Monmouth NP25 3DZ on 24 May 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 6 Agincourt Street Monmouth NP25 3DZ on 24 May 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
22 Nov 2016	TM01	Termination of appointment of Jonathan Leo Fistein as a director on 20 November 2016	View PDF Termination of appointment of Jonathan Leo Fistein as a director on 20 November 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2016	CERTNM	Company name changed ukchip LIMITED\certificate issued on 17/11/16 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed ukchip LIMITED\certificate issued on 17/11/16 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	AR01	Annual return made up to 20 May 2016 no member list	View PDF Annual return made up to 20 May 2016 no member list - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Feb 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	CERTNM	Company name changed the uk council for health informatics professions\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-11	View PDF Company name changed the uk council for health informatics professions\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-11 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	MISC	NE01 filed	View PDF NE01 filed - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	TM01	Termination of appointment of Richard Gwyn Thomas as a director on 10 September 2015	View PDF Termination of appointment of Richard Gwyn Thomas as a director on 10 September 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 20 May 2015 no member list	View PDF Annual return made up to 20 May 2015 no member list - link opens in a new window - 5 pages (5 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
27 May 2014	AR01	Annual return made up to 20 May 2014 no member list	View PDF Annual return made up to 20 May 2014 no member list - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AP01	Appointment of Dr Richard Gwyn Thomas as a director	View PDF Appointment of Dr Richard Gwyn Thomas as a director - link opens in a new window - 2 pages (2 pages)
22 May 2013	AR01	Annual return made up to 20 May 2013 no member list	View PDF Annual return made up to 20 May 2013 no member list - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)

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