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CHAMIR PLC

Company number 05021909

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2009 363a Return made up to 21/01/09; no change of members
01 Sep 2008 AA Accounts made up to 31 January 2008
09 Apr 2008 88(2) Capitals not rolled up
09 Apr 2008 363a Return made up to 21/01/08; full list of members; amend
21 Feb 2008 288b Director resigned
21 Feb 2008 363a Return made up to 21/01/08; full list of members
09 Nov 2007 123 Nc inc already adjusted 10/08/07
09 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2007 123 Nc inc already adjusted 10/08/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2007 287 Registered office changed on 31/10/07 from: c/o bond partners LLP the grange 100 high street southgate london N14 6TB
27 Oct 2007 288a New director appointed
26 Oct 2007 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
26 Oct 2007 AUDR Auditor's report
26 Oct 2007 BS Balance Sheet
26 Oct 2007 AUDS Auditor's statement
26 Oct 2007 43(3)e Declaration on reregistration from private to PLC
26 Oct 2007 43(3) Application for reregistration from private to PLC
26 Oct 2007 MAR Re-registration of Memorandum and Articles
26 Oct 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Sep 2007 288a New director appointed
26 Sep 2007 288a New secretary appointed
26 Sep 2007 287 Registered office changed on 26/09/07 from: countrywide communications LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP